UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-06263 --------------------------------------------- Principal Partners Blue Chip Fund, Inc. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 711 High Street, Des Moines, Iowa 50392-2080 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) MICHAEL D. ROUGHTON Copy to: The Principal Financial Group John W. Blouch, Esq. Des Moines, Iowa 50392-0300 Dykema Gossett PLLC Franklin Square, Suite 300 West 1300 I Street, N.W. Washington, DC 20005-3306 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 515-248-3842 ---------------------------- Date of fiscal year end: 10/31/2003 ------------------------- Date of reporting period: 07/01/2003 - 06/30/2004 ------------------------- Item 1 Proxy Voting Records Fund: Principal Partners Blue Chip Fund, Inc. Sub-Advisor: Goldman Sachs Name Tick- Sec. Meeting Ballot Ballot M Item Mgt Rec Vote Voted er ID Date Shares Item or Desc Vote Cast Y/N Number S Dell Inc. DELL 247025109 07/18/03 50800 1.1 M Elect Director Michael A. For For Yes Miles Dell Inc. DELL 247025109 07/18/03 50800 1.2 M Elect Director Alex J. Mandl For For Yes Dell Inc. DELL 247025109 07/18/03 50800 1.3 M Elect Director Morton L. For For Yes Topfer Dell Inc. DELL 247025109 07/18/03 50800 2 M Declassify the Board of For For Yes Directors Dell Inc. DELL 247025109 07/18/03 50800 3 M Change Company Name For For Yes Dell Inc. DELL 247025109 07/18/03 50800 4 M Approve Executive Incentive For For Yes Bonus Plan Zimmer Holdings Inc ZMH 98956P102 07/22/03 16800 1 M Issue Shares in Connection For For Yes with an Acquisition McKesson Corp. MCK 58155Q103 07/30/03 27900 1.1 M Elect Director Alton F. For For Yes Irby III McKesson Corp. MCK 58155Q103 07/30/03 27900 1.2 M Elect Director James V. For For Yes Napier McKesson Corp. MCK 58155Q103 07/30/03 27900 2 M Ratify Auditors For For Yes McKesson Corp. MCK 58155Q103 07/30/03 27900 3 S Submit Severance Agreement Against For Yes (Change-in-Control) to Shareholder Vote Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 1.1 M Elect Director M. Richard For For Yes Asher Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 1.2 M Elect Director William J. For For Yes Byron Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 1.3 M Elect Director Leonard S. For For Yes Coleman Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 1.4 M Elect Director Gary M. Kusin For For Yes Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 1.5 M Elect Director Gregory B. For For Yes Maffei Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 1.6 M Elect Director Timothy Mott For For Yes Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 1.7 M Elect Director Lawrence F. For For Yes Probst III Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 1.8 M Elect Director Linda J. For For Yes Srere Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 2 M Amend Omnibus Stock Plan For For Yes Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 3 M Amend Employee Stock For For Yes Purchase Plan Electronic Arts, Inc. ERTS 285512109 07/31/03 12800 4 M Ratify Auditors For For Yes Computer Sciences Corporation CSC 205363104 08/11/03 14800 1.1 M Elect Director Irving W. For For Yes Bailey, II Computer Sciences Corporation CSC 205363104 08/11/03 14800 1.2 M Elect Director Stephen L. For For Yes Baum Computer Sciences Corporation CSC 205363104 08/11/03 14800 1.3 M Elect Director Rodney F. For For Yes Chase Computer Sciences Corporation CSC 205363104 08/11/03 14800 1.4 M Elect Director Van B. For For Yes Honeycutt Computer Sciences Corporation CSC 205363104 08/11/03 14800 1.5 M Elect Director William R. For For Yes Hoover Computer Sciences Corporation CSC 205363104 08/11/03 14800 1.6 M Elect Director Leon J. Level For For Yes Computer Sciences Corporation CSC 205363104 08/11/03 14800 1.7 M Elect Director Thomas A. For For Yes McDonnell Computer Sciences Corporation CSC 205363104 08/11/03 14800 1.8 M Elect Director F. Warren For For Yes McFarlan Computer Sciences Corporation CSC 205363104 08/11/03 14800 1.9 M Elect Director James R. For For Yes Mellor Computer Sciences Corporation CSC 205363104 08/11/03 14800 1.10 M Elect Director William P. For For Yes Rutledge Medtronic, Inc. MDT 585055106 08/28/03 7300 1.1 M Elect Director Richard H. For For Yes Anderson Medtronic, Inc. MDT 585055106 08/28/03 7300 1.2 M Elect Director Michael R. For For Yes Bonsignore Medtronic, Inc. MDT 585055106 08/28/03 7300 1.3 M Elect Director Gordon M. For Withhold Yes Sprenger Medtronic, Inc. MDT 585055106 08/28/03 7300 2 M Ratify Auditors For For Yes Medtronic, Inc. MDT 585055106 08/28/03 7300 3 M Approve Omnibus Stock Plan For For Yes Medtronic, Inc. MDT 585055106 08/28/03 7300 4 M Approve Executive Incentive For For Yes Bonus Plan National Semiconductor Corp. NSM 637640103 09/26/03 4800 1.1 M Elect Director Brian L. For For Yes Halla National Semiconductor Corp. NSM 637640103 09/26/03 4800 1.2 M Elect Director Steven R. For For Yes Appleton National Semiconductor Corp. NSM 637640103 09/26/03 4800 1.3 M Elect Director Gary P. For Withhold Yes Arnold National Semiconductor Corp. NSM 637640103 09/26/03 4800 1.4 M Elect Director Richard J. For For Yes Danzig National Semiconductor Corp. NSM 637640103 09/26/03 4800 1.5 M Elect Director Robert J. For For Yes Frankenberg National Semiconductor Corp. NSM 637640103 09/26/03 4800 1.6 M Elect Director E. Floyd For For Yes Kvamme National Semiconductor Corp. NSM 637640103 09/26/03 4800 1.7 M Elect Director Modesto A. For For Yes Maidique National Semiconductor Corp. NSM 637640103 09/26/03 4800 1.8 M Elect Director Edward R. For For Yes Mccracken National Semiconductor Corp. NSM 637640103 09/26/03 4800 2 M Ratify Auditors For For Yes National Semiconductor Corp. NSM 637640103 09/26/03 4800 3 M Approve Employee Stock For For Yes Purchase Plan Fidelity National Financial, Inc. FNF 316326107 09/29/03 12850 1 M Increase Authorized Common For For Yes Stock Fidelity National Financial, Inc. FNF 316326107 09/29/03 12850 2.1 M Elect Director Terry N. For For Yes Christensen Fidelity National Financial, Inc. FNF 316326107 09/29/03 12850 2.2 M Elect Director John F. For For Yes Farrell, Jr. Fidelity National Financial, Inc. FNF 316326107 09/29/03 12850 2.3 M Elect Director Philip G. For For Yes Heasley Fidelity National Financial, Inc. FNF 316326107 09/29/03 12850 2.4 M Elect Director Daniel D. For For Yes (Ron) Lane Fidelity National Financial, Inc. FNF 316326107 09/29/03 12850 2.5 M Elect Director J. Thomas For For Yes Talbot General Motors Corp. GM 370442832 10/03/03 16100 1 M Amend Articles For For Yes General Motors Corp. GM 370442832 10/03/03 16100 2 M Amend Articles For For Yes General Motors Corp. GM 370442832 10/03/03 16100 3 M Approve Hughes Split-Off For For Yes General Motors Corp. GM 370442832 10/03/03 16100 4 M Approve GM/News Stock Sale For For Yes General Motors Corp. GM 370442832 10/03/03 16100 5 M Approve News Stock For For Yes Acquisition General Motors Corp. GM 370442832 10/03/03 16100 6 M Amend Articles For For Yes Boston Scientific Corp. BSX 101137107 10/06/03 11800 1 M Increase Authorized Common For For Yes Stock Oracle Corp. ORCL 68389X105 10/13/03 81300 1.1 M Elect Director Lawrence J. For For Yes Ellison Oracle Corp. ORCL 68389X105 10/13/03 81300 1.2 M Elect Director Donald L. For For Yes Lucas Oracle Corp. ORCL 68389X105 10/13/03 81300 1.3 M Elect Director Michael J. For For Yes Boskin Oracle Corp. ORCL 68389X105 10/13/03 81300 1.4 M Elect Director Jeffrey O. For For Yes Henley Oracle Corp. ORCL 68389X105 10/13/03 81300 1.5 M Elect Director Jack F. Kemp For For Yes Oracle Corp. ORCL 68389X105 10/13/03 81300 1.6 M Elect Director Jeffrey Berg For For Yes Oracle Corp. ORCL 68389X105 10/13/03 81300 1.7 M Elect Director Safra Catz For For Yes Oracle Corp. ORCL 68389X105 10/13/03 81300 1.8 M Elect Director Hector For For Yes Garcia-Molina Oracle Corp. ORCL 68389X105 10/13/03 81300 1.9 M Elect Director Joseph A. For For Yes Grundfest Oracle Corp. ORCL 68389X105 10/13/03 81300 1.10 M Elect Director H. Raymond For For Yes Bingham Oracle Corp. ORCL 68389X105 10/13/03 81300 2 M Approve Executive Incentive For For Yes Bonus Plan Oracle Corp. ORCL 68389X105 10/13/03 81300 3 M Ratify Auditors For For Yes Oracle Corp. ORCL 68389X105 10/13/03 81300 4 M Amend Non-Employee Director For For Yes Omnibus Stock Plan Oracle Corp. ORCL 68389X105 10/13/03 81300 5 S Implement China Principles Against Against Yes The Procter & Gamble Company PG 742718109 10/14/03 17700 1.1 M Elect Director Norman R. For For Yes Augustine The Procter & Gamble Company PG 742718109 10/14/03 17700 1.2 M Elect Director A.G. Lafley For For Yes The Procter & Gamble Company PG 742718109 10/14/03 17700 1.3 M Elect Director Johnathan A. For For Yes Rodgers The Procter & Gamble Company PG 742718109 10/14/03 17700 1.4 M Elect Director John F. For For Yes Smith, Jr. The Procter & Gamble Company PG 742718109 10/14/03 17700 1.5 M Elect Director Margaret C. For For Yes Whitman The Procter & Gamble Company PG 742718109 10/14/03 17700 2 M Ratify Auditors For For Yes The Procter & Gamble Company PG 742718109 10/14/03 17700 3 M Approve Non-Employee For Against Yes Director Omnibus Stock Plan The Procter & Gamble Company PG 742718109 10/14/03 17700 4 S Declassify the Board of Against For Yes Directors The Procter & Gamble Company PG 742718109 10/14/03 17700 5 S Label Genetically Against Against Yes Engineered Foods Coach, Inc. COH 189754104 11/05/03 6900 1.1 M Elect Director Joseph Ellis For For Yes Coach, Inc. COH 189754104 11/05/03 6900 1.2 M Elect Director Lew Frankfort For For Yes Coach, Inc. COH 189754104 11/05/03 6900 1.3 M Elect Director Sally Frame For For Yes Kasaks Coach, Inc. COH 189754104 11/05/03 6900 1.4 M Elect Director Gary Loveman For For Yes Coach, Inc. COH 189754104 11/05/03 6900 1.5 M Elect Director Irene Miller For For Yes Coach, Inc. COH 189754104 11/05/03 6900 1.6 M Elect Director Keith Monda For For Yes Coach, Inc. COH 189754104 11/05/03 6900 1.7 M Elect Director Michael For For Yes Murphy Cardinal Health, Inc. CAH 14149Y108 11/05/03 3700 1.1 M Elect Director Dave Bing For For Yes Cardinal Health, Inc. CAH 14149Y108 11/05/03 3700 1.2 M Elect Director John F. Finn For For Yes Cardinal Health, Inc. CAH 14149Y108 11/05/03 3700 1.3 M Elect Director John F. For For Yes Havens Cardinal Health, Inc. CAH 14149Y108 11/05/03 3700 1.4 M Elect Director David W. For For Yes Raisbeck Cardinal Health, Inc. CAH 14149Y108 11/05/03 3700 1.5 M Elect Director Robert D. For For Yes Walter Archer-Daniels-Midland Company ADM 039483102 11/06/03 61000 1.1 M Elect Director G. Allen For For Yes Andreas Archer-Daniels-Midland Company ADM 039483102 11/06/03 61000 1.2 M Elect Director Mollie Hale For For Yes Carter Archer-Daniels-Midland Company ADM 039483102 11/06/03 61000 1.3 M Elect Director Roger S. For For Yes Joslin Archer-Daniels-Midland Company ADM 039483102 11/06/03 61000 1.4 M Elect Director D.J. Mimran For For Yes Archer-Daniels-Midland Company ADM 039483102 11/06/03 61000 1.5 M Elect Director Patrick J. For For Yes Moore Archer-Daniels-Midland Company ADM 039483102 11/06/03 61000 1.6 M Elect Director M. Brian For For Yes Mulroney Archer-Daniels-Midland Company ADM 039483102 11/06/03 61000 1.7 M Elect Director J. K. Vanier For For Yes Archer-Daniels-Midland Company ADM 039483102 11/06/03 61000 1.8 M Elect Director O. G. Webb For For Yes Archer-Daniels-Midland Company ADM 039483102 11/06/03 61000 1.9 M Elect Director Kelvin R. For For Yes Westbrook Avnet, Inc. AVT 053807103 11/06/03 6600 1.1 M Elect Director Eleanor Baum For For Yes Avnet, Inc. AVT 053807103 11/06/03 6600 1.2 M Elect Director J. Veronica For For Yes Biggins Avnet, Inc. AVT 053807103 11/06/03 6600 1.3 M Elect Director Lawrence W. For For Yes Clarkson Avnet, Inc. AVT 053807103 11/06/03 6600 1.4 M Elect Director Ehud Houminer For For Yes Avnet, Inc. AVT 053807103 11/06/03 6600 1.5 M Elect Director James A. For For Yes Lawrence Avnet, Inc. AVT 053807103 11/06/03 6600 1.6 M Elect Director Ray M. For For Yes Robinson Avnet, Inc. AVT 053807103 11/06/03 6600 1.7 M Elect Director Frederic For For Yes Salerno Avnet, Inc. AVT 053807103 11/06/03 6600 1.8 M Elect Director Gary L. For For Yes Tooker Avnet, Inc. AVT 053807103 11/06/03 6600 1.9 M Elect Director Roy Vallee For For Yes Avnet, Inc. AVT 053807103 11/06/03 6600 2 M Approve Omnibus Stock Plan For For Yes Avnet, Inc. AVT 053807103 11/06/03 6600 3 M Amend Employee Stock For For Yes Purchase Plan Avnet, Inc. AVT 053807103 11/06/03 6600 4 M Ratify Auditors For For Yes Scientific-Atlanta, Inc. SFA 808655104 11/07/03 8200 1.1 M Elect Director Marion H. For For Yes Antonini Scientific-Atlanta, Inc. SFA 808655104 11/07/03 8200 1.2 M Elect Director David J. For For Yes McLaughlin Scientific-Atlanta, Inc. SFA 808655104 11/07/03 8200 1.3 M Elect Director James V. For Withhold Yes Napier Scientific-Atlanta, Inc. SFA 808655104 11/07/03 8200 1.4 M Elect Director Sam Nunn For For Yes Scientific-Atlanta, Inc. SFA 808655104 11/07/03 8200 2 M Approve Omnibus Stock Plan For For Yes SYSCO Corporation SYY 871829107 11/07/03 25800 1.1 M Elect Director Jonathan For Withhold Yes Golden as Class II Director SYSCO Corporation SYY 871829107 11/07/03 25800 1.2 M Elect Director Joseph A. For For Yes Hafner, Jr. as Class II Director SYSCO Corporation SYY 871829107 11/07/03 25800 1.3 M Elect Director Thomas E. For Withhold Yes Lankford as Class II Director SYSCO Corporation SYY 871829107 11/07/03 25800 1.4 M Elect Director Richard J. For Withhold Yes Schnieders as Class II Director SYSCO Corporation SYY 871829107 11/07/03 25800 1.5 M Elect Director John K. For For Yes Stubblefield, Jr. as Class III Director SYSCO Corporation SYY 871829107 11/07/03 25800 2 M Increase Authorized Common For For Yes Stock SYSCO Corporation SYY 871829107 11/07/03 25800 3 M Approve Omnibus Stock Plan For Against Yes SYSCO Corporation SYY 871829107 11/07/03 25800 4 S Report on the Impact of Against Against Yes Genetically Engineered Products Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.1 M Elect Director Carol A. For For Yes Bartz Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.2 M Elect Director Larry R. For For Yes Carter Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.3 M Elect Director John T. For For Yes Chambers Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.4 M Elect Director Dr. James F. For For Yes Gibbons Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.5 M Elect Director Dr. John L. For For Yes Hennessy Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.6 M Elect Director Roderick C. For For Yes McGeary Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.7 M Elect Director James C. For For Yes Morgan Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.8 M Elect Director John P. For For Yes Morgridge Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.9 M Elect Director Donald T. For For Yes Valentine Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.10 M Elect Director Steven M. For For Yes West Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 1.11 M Elect Director Jerry Yang For For Yes Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 2 M Amend Employee Stock For For Yes Purchase Plan Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 3 M Ratify Auditors For For Yes Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 4 S Report on Company Products Against Against Yes Used by the Government to Monitor the Internet Cisco Systems, Inc. CSCO 17275R102 11/11/03 32100 5 S Report on Pay Disparity Against Against Yes Microsoft Corp. MSFT 594918104 11/11/03 113500 1.1 M Elect Director William H. For For Yes Gates, III Microsoft Corp. MSFT 594918104 11/11/03 113500 1.2 M Elect Director Steven A. For For Yes Ballmer Microsoft Corp. MSFT 594918104 11/11/03 113500 1.3 M Elect Director James I. For For Yes Cash, Jr., Ph.D. Microsoft Corp. MSFT 594918104 11/11/03 113500 1.4 M Elect Director Raymond V. For For Yes Gilmartin Microsoft Corp. MSFT 594918104 11/11/03 113500 1.5 M Elect Director Ann For For Yes McLaughlin Korologos Microsoft Corp. MSFT 594918104 11/11/03 113500 1.6 M Elect Director David F. For For Yes Marquardt Microsoft Corp. MSFT 594918104 11/11/03 113500 1.7 M Elect Director Charles H. For For Yes Noski Microsoft Corp. MSFT 594918104 11/11/03 113500 1.8 M Elect Director Dr. Helmut For For Yes Panke Microsoft Corp. MSFT 594918104 11/11/03 113500 1.9 M Elect Director Wm. G. Reed, For For Yes Jr. Microsoft Corp. MSFT 594918104 11/11/03 113500 1.10 M Elect Director Jon A. For Withhold Yes Shirley Microsoft Corp. MSFT 594918104 11/11/03 113500 2 M Amend Omnibus Stock Plan For For Yes Microsoft Corp. MSFT 594918104 11/11/03 113500 3 M Amend Non-Employee Director For For Yes Stock Option Plan Microsoft Corp. MSFT 594918104 11/11/03 113500 4 S Refrain from Giving Against Against Yes Charitable Contributions Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 1.1 M Elect Director Scott G. For For Yes McNealy Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 1.2 M Elect Director James L. For For Yes Barksdale Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 1.3 M Elect Director L. John Doerr For For Yes Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 1.4 M Elect Director Robert J. For For Yes Fisher Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 1.5 M Elect Director Michael E. For For Yes Lehman Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 1.6 M Elect Director Robert L. For For Yes Long Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 1.7 M Elect Director M. Kenneth For For Yes Oshman Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 1.8 M Elect Director Naomi O. For For Yes Seligman Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 1.9 M Elect Director Lynn E. For For Yes Turner Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 2 M Amend Employee Stock For For Yes Purchase Plan Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 3 M Ratify Auditors For For Yes Sun Microsystems, Inc. SUNW 866810104 11/13/03 61000 4 S Implement China Principles Against Against Yes The Clorox Company CLX 189054109 11/19/03 10900 1.1 M Elect Director Daniel For For Yes Boggan, Jr. The Clorox Company CLX 189054109 11/19/03 10900 1.2 M Elect Director Tully M. For For Yes Friedman The Clorox Company CLX 189054109 11/19/03 10900 1.3 M Elect Director Christoph For For Yes Henkel The Clorox Company CLX 189054109 11/19/03 10900 1.4 M Elect Director William R. For For Yes Johnson The Clorox Company CLX 189054109 11/19/03 10900 1.5 M Elect Director Gerald E. For For Yes Johnston The Clorox Company CLX 189054109 11/19/03 10900 1.6 M Elect Director Robert W. For For Yes Matschullat The Clorox Company CLX 189054109 11/19/03 10900 1.7 M Elect Director Gary G. For For Yes Michael The Clorox Company CLX 189054109 11/19/03 10900 1.8 M Elect Director Klaus Morwind For For Yes The Clorox Company CLX 189054109 11/19/03 10900 1.9 M Elect Director Jan L. Murley For For Yes The Clorox Company CLX 189054109 11/19/03 10900 1.10 M Elect Director Lary R. Scott For For Yes The Clorox Company CLX 189054109 11/19/03 10900 1.11 M Elect Director Michael E. For For Yes Shannon The Clorox Company CLX 189054109 11/19/03 10900 1.12 M Elect Director G. Craig For For Yes Sullivan The Clorox Company CLX 189054109 11/19/03 10900 2 M Approve Deferred For For Yes Compensation Plan The Clorox Company CLX 189054109 11/19/03 10900 3 M Ratify Auditors For For Yes CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.1 M Elect Director James D. For For Yes Carreker CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.2 M Elect Director Robert V. For For Yes Dale CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.3 M Elect Director Dan W. Evins For For Yes CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.4 M Elect Director Robert C. For For Yes Hilton CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.5 M Elect Director Charles E. For For Yes Jones, Jr. CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.6 M Elect Director B. F. 'Jack' For Withhold Yes Lowery CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.7 M Elect Director Gordon L. For For Yes Miller CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.8 M Elect Director Martha M. For Withhold Yes Mitchell CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.9 M Elect Director Andrea M. For For Yes Weiss CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.10 M Elect Director Jimmie D. For Withhold Yes White CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 1.11 M Elect Director Michael A. For For Yes Woodhouse CBRL Group, Inc. CBRL 12489V106 11/25/03 3800 2 M Ratify Auditors For For Yes Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 25800 1.1 M Elect Director K. Rupert For Withhold Yes Murdoch, AC Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 25800 1.2 M Elect Director Peter Chernin For Withhold Yes Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 25800 1.3 M Elect Director David F. For Withhold Yes DeVoe Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 25800 1.4 M Elect Director Arthur M. For Withhold Yes Siskind Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 25800 1.5 M Elect Director Lachlan K. For Withhold Yes Murdoch Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 25800 1.6 M Elect Director Christos M. For For Yes Cotsakos Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 25800 1.7 M Elect Director Thomas W. For For Yes Jones Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 25800 1.8 M Elect Director Peter Powers For For Yes Fox Entertainment Group, Inc. FOX 35138T107 11/25/03 25800 2 M Ratify Auditors For For Yes Boise Cascade Corp. BCC 097383103 12/09/03 3700 1 M Approve Merger Agreement For Against Yes Boise Cascade Corp. BCC 097383103 12/09/03 3700 2 M Approve Omnibus Stock Plan For Against Yes Apache Corp. APA 037411105 12/18/03 1470 1 M Increase Authorized Common For For Yes Stock Monsanto Co. MON 61166W101 01/29/04 35100 1.1 M Elect Director Frank V. For For Yes Atlee III Monsanto Co. MON 61166W101 01/29/04 35100 1.2 M Elect Director Gwendolyn S. For For Yes King Monsanto Co. MON 61166W101 01/29/04 35100 1.3 M Elect Director Sharon R. For For Yes Long, Ph.D. Monsanto Co. MON 61166W101 01/29/04 35100 2 M Ratify Auditors For For Yes Monsanto Co. MON 61166W101 01/29/04 35100 3 M Amend Omnibus Stock Plan For For Yes Monsanto Co. MON 61166W101 01/29/04 35100 4 S Report on Impact of Against Against Yes Genetically Engineered Seed Monsanto Co. MON 61166W101 01/29/04 35100 5 S Report on Export of Against Against Yes Hazardous Pesticides Monsanto Co. MON 61166W101 01/29/04 35100 6 S Submit Shareholder Rights Against For Yes Plan (Poison Pill) to Shareholder Vote Rockwell Automation Inc ROK 773903109 02/04/04 11000 A.1 M Elect Director Don H. For For Yes Davis, Jr. Rockwell Automation Inc ROK 773903109 02/04/04 11000 A.2 M Elect Director William H. For For Yes Gray, III Rockwell Automation Inc ROK 773903109 02/04/04 11000 A.3 M Elect Director William T. For For Yes McCormick, Jr. Rockwell Automation Inc ROK 773903109 02/04/04 11000 A.4 M Elect Director Keith D. For For Yes Nosbusch Rockwell Automation Inc ROK 773903109 02/04/04 11000 B M Ratify Auditors For For Yes Rockwell Automation Inc ROK 773903109 02/04/04 11000 C M Amend Omnibus Stock Plan For For Yes ACCENTURE LTD BERMUDA ACN G1150G111 02/05/04 33200 1 M Appoint Dennis F. For For Yes Hightower, William L. Kimsey, Robert I. Lipp, and Wulf von Schimmelmann as Directors ACCENTURE LTD BERMUDA ACN G1150G111 02/05/04 33200 2 M Approve KPMG LLP as For For Yes Independent Auditors and Authorize Board to Fix Their Remuneration ACCENTURE LTD BERMUDA ACN G1150G111 02/05/04 33200 3 M Transact Other Business None None Yes (Non-Voting) Tyson Foods, Inc. TSN 902494103 02/06/04 54400 1.1 M Elect Director Don Tyson For Withhold Yes Tyson Foods, Inc. TSN 902494103 02/06/04 54400 1.2 M Elect Director John Tyson For Withhold Yes Tyson Foods, Inc. TSN 902494103 02/06/04 54400 1.3 M Elect Director Leland E. For Withhold Yes Tollett Tyson Foods, Inc. TSN 902494103 02/06/04 54400 1.4 M Elect Director Barbara A. For Withhold Yes Tyson Tyson Foods, Inc. TSN 902494103 02/06/04 54400 1.5 M Elect Director Lloyd V. For For Yes Hackley Tyson Foods, Inc. TSN 902494103 02/06/04 54400 1.6 M Elect Director Jim Kever For For Yes Tyson Foods, Inc. TSN 902494103 02/06/04 54400 1.7 M Elect Director David A. For For Yes Jones Tyson Foods, Inc. TSN 902494103 02/06/04 54400 1.8 M Elect Director Richard L. For Withhold Yes Bond Tyson Foods, Inc. TSN 902494103 02/06/04 54400 1.9 M Elect Director Jo Ann R. For For Yes Smith Tyson Foods, Inc. TSN 902494103 02/06/04 54400 2 M Amend Omnibus Stock Plan For For Yes Tyson Foods, Inc. TSN 902494103 02/06/04 54400 3 M Approve Employee Stock For Against Yes Purchase Plan Tyson Foods, Inc. TSN 902494103 02/06/04 54400 4 M Ratify Auditors For For Yes Tyson Foods, Inc. TSN 902494103 02/06/04 54400 5 S Remove Supervoting Rights Against For Yes for Class B Common Stock Tyson Foods, Inc. TSN 902494103 02/06/04 54400 6 S Separate Chairman and CEO Against For Yes Positions Rockwell Collins, Inc. COL 774341101 02/10/04 4600 1.1 M Elect Director Donald R. For For Yes Beall Rockwell Collins, Inc. COL 774341101 02/10/04 4600 1.2 M Elect Director Richard J. For For Yes Ferris Rockwell Collins, Inc. COL 774341101 02/10/04 4600 2 M Ratify Auditors For For Yes Avaya Inc AV 053499109 02/26/04 51500 1.1 M Elect Director Joseph P. For For Yes Landy Avaya Inc AV 053499109 02/26/04 51500 1.2 M Elect Director Mark Leslie For For Yes Avaya Inc AV 053499109 02/26/04 51500 1.3 M Elect Director Donald K. For For Yes Peterson Avaya Inc AV 053499109 02/26/04 51500 1.4 M Elect Director Anthony P. For For Yes Terracciano Avaya Inc AV 053499109 02/26/04 51500 2 M Approve Omnibus Stock Plan For For Yes Avaya Inc AV 053499109 02/26/04 51500 3 S Limit Awards to Executives Against Against Yes Agilent Technologies Inc. A 00846U101 03/02/04 21300 1.1 M Elect Director James G. For For Yes Cullen Agilent Technologies Inc. A 00846U101 03/02/04 21300 1.2 M Elect Director Robert L. For For Yes Joss Agilent Technologies Inc. A 00846U101 03/02/04 21300 1.3 M Elect Director Walter B. For For Yes Hewlett Agilent Technologies Inc. A 00846U101 03/02/04 21300 2 M Ratify Auditors For For Yes QUALCOMM Inc. QCOM 747525103 03/02/04 10500 1.1 M Elect Director Adelia A. For Withhold Yes Coffman QUALCOMM Inc. QCOM 747525103 03/02/04 10500 1.2 M Elect Director Raymond V. For For Yes Dittamore QUALCOMM Inc. QCOM 747525103 03/02/04 10500 1.3 M Elect Director Irwin Mark For For Yes Jacobs QUALCOMM Inc. QCOM 747525103 03/02/04 10500 1.4 M Elect Director Richard For For Yes Sulpizio QUALCOMM Inc. QCOM 747525103 03/02/04 10500 2 M Amend Stock Option Plan For For Yes QUALCOMM Inc. QCOM 747525103 03/02/04 10500 3 M Ratify Auditors For For Yes QUALCOMM Inc. QCOM 747525103 03/02/04 10500 4 S Declassify the Board of Against For Yes Directors The Walt Disney Company DIS 254687106 03/03/04 31900 1.1 M Elect Director John E. For For Yes Bryson The Walt Disney Company DIS 254687106 03/03/04 31900 1.2 M Elect Director John S. Chen For For Yes The Walt Disney Company DIS 254687106 03/03/04 31900 1.3 M Elect Director Michael D. For Withhold Yes Eisner The Walt Disney Company DIS 254687106 03/03/04 31900 1.4 M Elect Director Judith L. For For Yes Estrin The Walt Disney Company DIS 254687106 03/03/04 31900 1.5 M Elect Director Robert A. For For Yes Iger The Walt Disney Company DIS 254687106 03/03/04 31900 1.6 M Elect Director Aylwin B. For For Yes Lewis The Walt Disney Company DIS 254687106 03/03/04 31900 1.7 M Elect Director Monica C. For For Yes Lozano The Walt Disney Company DIS 254687106 03/03/04 31900 1.8 M Elect Director Robert W. For For Yes Matschullat The Walt Disney Company DIS 254687106 03/03/04 31900 1.9 M Elect Director George J. For For Yes Mitchell The Walt Disney Company DIS 254687106 03/03/04 31900 1.10 M Elect Director Leo J. For For Yes O'Donovan, S.J. The Walt Disney Company DIS 254687106 03/03/04 31900 1.11 M Elect Director Gary L. For For Yes Wilson The Walt Disney Company DIS 254687106 03/03/04 31900 2 M Ratify Auditors For For Yes The Walt Disney Company DIS 254687106 03/03/04 31900 3 S China Principles Against Against Yes The Walt Disney Company DIS 254687106 03/03/04 31900 4 S Report on Supplier Labor Against For Yes Standards in China The Walt Disney Company DIS 254687106 03/03/04 31900 5 S Report on Amusement Park Against Against Yes Safety Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 1.1 M Elect Director L.T. For For Yes Babbio, Jr. Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 1.2 M Elect Director P.C. Dunn For For Yes Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 1.3 M Elect Director C.S. Fiorina For For Yes Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 1.4 M Elect Director R.A. For For Yes Hackborn Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 1.5 M Elect Director G.A. For For Yes Keyworth II Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 1.6 M Elect Director R.E. For For Yes Knowling, Jr. Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 1.7 M Elect Director S.M. Litvack For Withhold Yes Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 1.8 M Elect Director R.L. Ryan For For Yes Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 1.9 M Elect Director L.S. Salhany For For Yes Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 2 M Ratify Auditors For For Yes Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 3 M Approve Omnibus Stock Plan For For Yes Hewlett-Packard Co. HPQ 428236103 03/17/04 45000 4 S Expense Stock Options Against For Yes Bank of America Corp. BAC 060505104 03/17/04 26500 1 M Approve Merger Agreement For For Yes Bank of America Corp. BAC 060505104 03/17/04 26500 2 M Amend Omnibus Stock Plan For For Yes Bank of America Corp. BAC 060505104 03/17/04 26500 3 M Increase Authorized Common For For Yes Stock Bank of America Corp. BAC 060505104 03/17/04 26500 4 M Adjourn Meeting For Against Yes FleetBoston Financial Corp. 339030108 03/17/04 11400 1 M Approve Merger Agreement For For Yes FleetBoston Financial Corp. 339030108 03/17/04 11400 2 M Adjourn Meeting For Against Yes Travelers Property Casualty Corp. 89420G406 03/19/04 10000 1 M Approve Merger Agreement For For Yes Tyco International Ltd. TYC 902124106 03/25/04 12700 1.1 M Elect Director Dennis C. For For Yes Blair Tyco International Ltd. TYC 902124106 03/25/04 12700 1.2 M Elect Director Edward D. For For Yes Breen Tyco International Ltd. TYC 902124106 03/25/04 12700 1.3 M Elect Director George W. For For Yes Buckley Tyco International Ltd. TYC 902124106 03/25/04 12700 1.4 M Elect Director Brian For For Yes Duperreault Tyco International Ltd. TYC 902124106 03/25/04 12700 1.5 M Elect Director Bruce S. For For Yes Gordon Tyco International Ltd. TYC 902124106 03/25/04 12700 1.6 M Elect Director John A. Krol For For Yes Tyco International Ltd. TYC 902124106 03/25/04 12700 1.7 M Elect Director Mackey J. For For Yes Mcdonald Tyco International Ltd. TYC 902124106 03/25/04 12700 1.8 M Elect Director H. Carl For For Yes Mccall Tyco International Ltd. TYC 902124106 03/25/04 12700 1.9 M Elect Director Brendan R. For For Yes O'Neill Tyco International Ltd. TYC 902124106 03/25/04 12700 1.10 M Elect Director Sandra S. For For Yes Wijnberg Tyco International Ltd. TYC 902124106 03/25/04 12700 1.11 M Elect Director Jerome B. For For Yes York Tyco International Ltd. TYC 902124106 03/25/04 12700 2 M Ratify Auditors For For Yes Tyco International Ltd. TYC 902124106 03/25/04 12700 3 M ADOPTION OF THE AMENDED AND For For Yes RESTATED BYE-LAWS. Tyco International Ltd. TYC 902124106 03/25/04 12700 4 M APPROVAL OF TYCO 2004 STOCK For For Yes AND INCENTIVE PLAN. Tyco International Ltd. TYC 902124106 03/25/04 12700 5 S SHAREHOLDER PROPOSAL For For Yes REGARDING ENVIRONMENTAL REPORTING. Tyco International Ltd. TYC 902124106 03/25/04 12700 6 S SHAREHOLDER PROPOSAL TO Against Against Yes CHANGE TYCO S JURISDICTION OF INCORPORATION FROM BERMUDA TO A U.S. STATE. Tyco International Ltd. TYC 902124106 03/25/04 12700 7 S SHAREHOLDER PROPOSAL ON Against Against Yes COMMON SENSE EXECUTIVE COMPENSATION. The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.1 M Elect Director James E. For For Yes Cayne The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.2 M Elect Director Carl D. For For Yes Glickman The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.3 M Elect Director Alan C. For For Yes Greenberg The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.4 M Elect Director Donald J. For For Yes Harrington The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.5 M Elect Director William L. For For Yes Mack The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.6 M Elect Director Frank T. For For Yes Nickell The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.7 M Elect Director Paul A. For For Yes Novelly The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.8 M Elect Director Frederic V. For For Yes Salerno The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.9 M Elect Director Alan D. For For Yes Schwartz The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.10 M Elect Director Warren J. For For Yes Spector The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 1.11 M Elect Director Vincent Tese For For Yes The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 2 M Amend the Capital For Against Yes Accumulation Plan for Senior Managing Directors The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 3 M Amend Stock Option Plan For Against Yes The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 4 M Approve Restricted Stock For Against Yes Plan The Bear Stearns Companies Inc. BSC 073902108 03/31/04 11800 5 M Ratify Auditors For For Yes Caterpillar Inc. CAT 149123101 04/14/04 12700 1.1 M Elect Director John T. For For Yes Dillon Caterpillar Inc. CAT 149123101 04/14/04 12700 1.2 M Elect Director Juan For For Yes Gallardo Caterpillar Inc. CAT 149123101 04/14/04 12700 1.3 M Elect Director William A. For For Yes Osborn Caterpillar Inc. CAT 149123101 04/14/04 12700 1.4 M Elect Director Gordon R. For For Yes Parker Caterpillar Inc. CAT 149123101 04/14/04 12700 1.5 M Elect Director Edward B. For For Yes Rust, Jr. Caterpillar Inc. CAT 149123101 04/14/04 12700 2 M Amend Omnibus Stock Plan For For Yes Caterpillar Inc. CAT 149123101 04/14/04 12700 3 M Ratify Auditors For For Yes Caterpillar Inc. CAT 149123101 04/14/04 12700 4 S Submit Shareholder Rights Against For Yes Plan (Poison Pill) to Shareholder Vote Caterpillar Inc. CAT 149123101 04/14/04 12700 5 S Report on Equipment Sales Against Against Yes to Israel Caterpillar Inc. CAT 149123101 04/14/04 12700 6 S Report on Operational Imact Against Against Yes of HIV/AIDS, TB, and Malaria Pandemic Texas Instruments Inc. TXN 882508104 04/15/04 44300 1.1 M Elect Director James R. For For Yes Adams Texas Instruments Inc. TXN 882508104 04/15/04 44300 1.2 M Elect Director David L. For For Yes Boren Texas Instruments Inc. TXN 882508104 04/15/04 44300 1.3 M Elect Director Daniel A. For For Yes Carp Texas Instruments Inc. TXN 882508104 04/15/04 44300 1.4 M Elect Director Thomas J. For For Yes Engibous Texas Instruments Inc. TXN 882508104 04/15/04 44300 1.5 M Elect Director Gerald W. For For Yes Fronterhouse Texas Instruments Inc. TXN 882508104 04/15/04 44300 1.6 M Elect Director David R. For For Yes Goode Texas Instruments Inc. TXN 882508104 04/15/04 44300 1.7 M Elect Director Wayne R. For For Yes Sanders Texas Instruments Inc. TXN 882508104 04/15/04 44300 1.8 M Elect Director Ruth J. For For Yes Simmons Texas Instruments Inc. TXN 882508104 04/15/04 44300 1.9 M Elect Director Richard K. For For Yes Templeton Texas Instruments Inc. TXN 882508104 04/15/04 44300 1.10 M Elect Director Christine For For Yes Todd Whitman Texas Instruments Inc. TXN 882508104 04/15/04 44300 2 M Ratify Auditors For For Yes Texas Instruments Inc. TXN 882508104 04/15/04 44300 3 S Expense Stock Options Against For Yes Genentech, Inc. DNA 368710406 04/16/04 4600 1 M Amend For For Yes Articles/Bylaws/Charter-Non- Routine Genentech, Inc. DNA 368710406 04/16/04 4600 2.1 M Elect Director Herbert W. For Withhold Yes Boyer Genentech, Inc. DNA 368710406 04/16/04 4600 2.2 M Elect Director Arthur D. For Withhold Yes Levinson Genentech, Inc. DNA 368710406 04/16/04 4600 2.3 M Elect Director Mark For For Yes Richmond Genentech, Inc. DNA 368710406 04/16/04 4600 2.4 M Elect Director Charles A. For For Yes Sanders Genentech, Inc. DNA 368710406 04/16/04 4600 2.5 M Elect Director William M. For Withhold Yes Burns Genentech, Inc. DNA 368710406 04/16/04 4600 2.6 M Elect Director Erich For Withhold Yes Hunziker Genentech, Inc. DNA 368710406 04/16/04 4600 2.7 M Elect Director Jonathan For Withhold Yes K.C. Knowles Genentech, Inc. DNA 368710406 04/16/04 4600 3 M Elect Director M. Burns For Withhold Yes Genentech, Inc. DNA 368710406 04/16/04 4600 4 M Elect Director Erich For Withhold Yes Hunziker Genentech, Inc. DNA 368710406 04/16/04 4600 5 M Elect Director Jonathan For Withhold Yes K.C. Knowles Genentech, Inc. DNA 368710406 04/16/04 4600 6 M Increase Authorized Common For For Yes Stock Genentech, Inc. DNA 368710406 04/16/04 4600 7 M Approve Omnibus Stock Plan For Against Yes Genentech, Inc. DNA 368710406 04/16/04 4600 8 M Ratify Auditors For For Yes Eli Lilly and Co. LLY 532457108 04/19/04 7200 1.1 M Elect Director Steven C. For For Yes Beering Eli Lilly and Co. LLY 532457108 04/19/04 7200 1.2 M Elect Director Winfried For For Yes Bischoff Eli Lilly and Co. LLY 532457108 04/19/04 7200 1.3 M Elect Director Franklyn G. For For Yes Prendergast Eli Lilly and Co. LLY 532457108 04/19/04 7200 1.4 M Elect Director Kathi P. For For Yes Seifert Eli Lilly and Co. LLY 532457108 04/19/04 7200 2 M Ratify Auditors For For Yes Eli Lilly and Co. LLY 532457108 04/19/04 7200 3 M Approve Executive Incentive For For Yes Bonus Plan Eli Lilly and Co. LLY 532457108 04/19/04 7200 4 S Limit Executive Compensation Against Against Yes Eli Lilly and Co. LLY 532457108 04/19/04 7200 5 S Report on Drug Pricing Against Against Yes U.S. Bancorp USB 902973304 04/20/04 35800 1.1 M Elect Director Victoria For Withhold Yes Buyniski Gluckman U.S. Bancorp USB 902973304 04/20/04 35800 1.2 M Elect Director Arthur D. For Withhold Yes Collins, Jr. U.S. Bancorp USB 902973304 04/20/04 35800 1.3 M Elect Director Jerry W. For Withhold Yes Levin U.S. Bancorp USB 902973304 04/20/04 35800 1.4 M Elect Director Thomas E. For Withhold Yes Petry U.S. Bancorp USB 902973304 04/20/04 35800 1.5 M Elect Director Richard G. For Withhold Yes Reiten U.S. Bancorp USB 902973304 04/20/04 35800 2 M Ratify Auditors For For Yes U.S. Bancorp USB 902973304 04/20/04 35800 3 S Limit Executive Compensation Against Against Yes U.S. Bancorp USB 902973304 04/20/04 35800 4 S Submit Executive Against For Yes Compensation to Vote U.S. Bancorp USB 902973304 04/20/04 35800 5 S Amend Vote Requirements to Against For Yes Amend Articles/Bylaws/Charter SunTrust Banks, Inc. STI 867914103 04/20/04 6400 1.1 M Elect Director J. Hicks For For Yes Lanier SunTrust Banks, Inc. STI 867914103 04/20/04 6400 1.2 M Elect Director Larry L. For For Yes Prince SunTrust Banks, Inc. STI 867914103 04/20/04 6400 1.3 M Elect Director Frank S. For For Yes Royal, M.D. SunTrust Banks, Inc. STI 867914103 04/20/04 6400 1.4 M Elect Director Robert M. For For Yes Beall, II SunTrust Banks, Inc. STI 867914103 04/20/04 6400 1.5 M Elect Director Jeffrey C. For For Yes Crowe SunTrust Banks, Inc. STI 867914103 04/20/04 6400 2 M Ratify Auditors For For Yes SunTrust Banks, Inc. STI 867914103 04/20/04 6400 3 M Approve Omnibus Stock Plan For For Yes Citigroup Inc. C 172967101 04/20/04 40700 1.1 M Elect Director C. Michael For For Yes Armstrong Citigroup Inc. C 172967101 04/20/04 40700 1.2 M Elect Director Alain J.P. For For Yes Belda Citigroup Inc. C 172967101 04/20/04 40700 1.3 M Elect Director George David For For Yes Citigroup Inc. C 172967101 04/20/04 40700 1.4 M Elect Director Kenneth T. For For Yes Derr Citigroup Inc. C 172967101 04/20/04 40700 1.5 M Elect Director John M. For For Yes Deutch Citigroup Inc. C 172967101 04/20/04 40700 1.6 M Elect Director Roberto For For Yes ernandez Ramirez Citigroup Inc. C 172967101 04/20/04 40700 1.7 M Elect Director Ann Dibble For For Yes Jordan Citigroup Inc. C 172967101 04/20/04 40700 1.8 M Elect Director Dudley C. For For Yes Mecum Citigroup Inc. C 172967101 04/20/04 40700 1.9 M Elect Director Richard D. For For Yes Parsons Citigroup Inc. C 172967101 04/20/04 40700 1.10 M Elect Director Andrall E. For For Yes Pearson Citigroup Inc. C 172967101 04/20/04 40700 1.11 M Elect Director Charles For For Yes Prince Citigroup Inc. C 172967101 04/20/04 40700 1.12 M Elect Director Robert E. For For Yes Rubin Citigroup Inc. C 172967101 04/20/04 40700 1.13 M Elect Director Franklin A. For For Yes Thomas Citigroup Inc. C 172967101 04/20/04 40700 1.14 M Elect Director Sanford I. For For Yes Weill Citigroup Inc. C 172967101 04/20/04 40700 1.15 M Elect Director Robert B. For For Yes Willumstad Citigroup Inc. C 172967101 04/20/04 40700 2 M Ratify Auditors For For Yes Citigroup Inc. C 172967101 04/20/04 40700 3 S Limit Executive Compensation Against Against Yes Citigroup Inc. C 172967101 04/20/04 40700 4 S Report on Political Against Against Yes Contributions/Activities Citigroup Inc. C 172967101 04/20/04 40700 5 S Prohibit Awards to Against Against Yes Executives Citigroup Inc. C 172967101 04/20/04 40700 6 S Separate Chairman and CEO Against Against Yes Positions Wachovia Corp. WB 929903102 04/20/04 33100 1.1 M Elect Director James S. For For Yes Balloun Wachovia Corp. WB 929903102 04/20/04 33100 1.2 M Elect Director John T. For For Yes Casteen, III Wachovia Corp. WB 929903102 04/20/04 33100 1.3 M Elect Director Joseph For For Yes Neubauer Wachovia Corp. WB 929903102 04/20/04 33100 1.4 M Elect Director Lanty L. For For Yes Smith Wachovia Corp. WB 929903102 04/20/04 33100 1.5 M Elect Director Dona Davis For For Yes Young Wachovia Corp. WB 929903102 04/20/04 33100 2 M Ratify Auditors For For Yes Wachovia Corp. WB 929903102 04/20/04 33100 3 S Require Two Candidates for Against Against Yes Each Board Seat Wachovia Corp. WB 929903102 04/20/04 33100 4 S Report on Political Against Against Yes Contributions/Activities Wachovia Corp. WB 929903102 04/20/04 33100 5 S Separate Chairman and CEO Against Against Yes Positions Sprint Corp. FON 852061100 04/20/04 60600 1.1 M Elect Director Gordon M. For For Yes Bethune Sprint Corp. FON 852061100 04/20/04 60600 1.2 M Elect Director E. Linn For For Yes Draper, Jr. Sprint Corp. FON 852061100 04/20/04 60600 1.3 M Elect Director Deborah A. For For Yes Henretta Sprint Corp. FON 852061100 04/20/04 60600 1.4 M Elect Director Linda Koch For Withhold Yes Lorimer Sprint Corp. FON 852061100 04/20/04 60600 2 M Ratify Auditors For For Yes Sprint Corp. FON 852061100 04/20/04 60600 3 S Performance- Based/Indexed Against For Yes Options Sprint Corp. FON 852061100 04/20/04 60600 4 S Limit Executive Compensation Against Against Yes Sprint Corp. FON 852061100 04/20/04 60600 5 S Separate Chairman and CEO Against For Yes Positions Sprint Corp. FON 852061100 04/20/04 60600 6 S Report on Foreign Against Against Yes Outsourcing The Coca-Cola Company KO 191216100 04/21/04 9200 1.1 M Elect Director Herbert A. For For Yes Allen The Coca-Cola Company KO 191216100 04/21/04 9200 1.2 M Elect Director Ronald W. For For Yes Allen The Coca-Cola Company KO 191216100 04/21/04 9200 1.3 M Elect Director Cathleen P. For For Yes Black The Coca-Cola Company KO 191216100 04/21/04 9200 1.4 M Elect Director Warren E. For Withhold Yes Buffett The Coca-Cola Company KO 191216100 04/21/04 9200 1.5 M Elect Director Douglas N. For For Yes Daft The Coca-Cola Company KO 191216100 04/21/04 9200 1.6 M Elect Director Barry Diller For For Yes The Coca-Cola Company KO 191216100 04/21/04 9200 1.7 M Elect Director Donald R. For For Yes Keough The Coca-Cola Company KO 191216100 04/21/04 9200 1.8 M Elect Director Susan For For Yes Bennett King The Coca-Cola Company KO 191216100 04/21/04 9200 1.9 M Elect Director Maria Elena For For Yes Lagomasino The Coca-Cola Company KO 191216100 04/21/04 9200 1.10 M Elect Director Donald F. For For Yes Mchenry The Coca-Cola Company KO 191216100 04/21/04 9200 1.11 M Elect Director Robert L. For For Yes Nardelli The Coca-Cola Company KO 191216100 04/21/04 9200 1.12 M Elect Director Sam Nunn For For Yes The Coca-Cola Company KO 191216100 04/21/04 9200 1.13 M Elect Director J. Pedro For For Yes Reinhard The Coca-Cola Company KO 191216100 04/21/04 9200 1.14 M Elect Director James D. For For Yes Robinson III The Coca-Cola Company KO 191216100 04/21/04 9200 1.15 M Elect Director Peter V. For For Yes Ueberroth The Coca-Cola Company KO 191216100 04/21/04 9200 1.16 M Elect Director James B. For For Yes Williams The Coca-Cola Company KO 191216100 04/21/04 9200 2 M Ratify Auditors For For Yes The Coca-Cola Company KO 191216100 04/21/04 9200 3 S Report on Operational For For Yes Impact of HIV/AIDS Pandemic The Coca-Cola Company KO 191216100 04/21/04 9200 4 S Report on Stock Option Against Against Yes Distribution by Race and Gender The Coca-Cola Company KO 191216100 04/21/04 9200 5 S Prohibit Awards to Against Against Yes Executives The Coca-Cola Company KO 191216100 04/21/04 9200 6 S Submit Executive Against For Yes Compensation to Vote The Coca-Cola Company KO 191216100 04/21/04 9200 7 S Submit Executive Against Against Yes Compensation to Vote The Coca-Cola Company KO 191216100 04/21/04 9200 8 S Implement China Principles Against Against Yes The Coca-Cola Company KO 191216100 04/21/04 9200 9 S Separate Chairman and CEO Against For Yes Positions Charter One Financial, Inc. CF 160903100 04/21/04 8600 1.1 M Elect Director Patrick J. For For Yes Agnew Charter One Financial, Inc. CF 160903100 04/21/04 8600 1.2 M Elect Director Denise For For Yes Marie Fugo Charter One Financial, Inc. CF 160903100 04/21/04 8600 1.3 M Elect Director Charles For For Yes John Koch Charter One Financial, Inc. CF 160903100 04/21/04 8600 1.4 M Elect Director Ronald F. For For Yes Poe Charter One Financial, Inc. CF 160903100 04/21/04 8600 1.5 M Elect Director Jerome L. For For Yes Schostak Charter One Financial, Inc. CF 160903100 04/21/04 8600 1.6 M Elect Director Mark For For Yes Shaevsky Charter One Financial, Inc. CF 160903100 04/21/04 8600 2 M Amend Omnibus Stock Plan For For Yes Charter One Financial, Inc. CF 160903100 04/21/04 8600 3 M Ratify Auditors For For Yes MEDCO Health Solutions Inc MHS 58405U102 04/21/04 4365 1.1 M Elect Director David B. For For Yes Snow, Jr. MEDCO Health Solutions Inc MHS 58405U102 04/21/04 4365 1.2 M Elect Director Howard W. For For Yes Barker, Jr. MEDCO Health Solutions Inc MHS 58405U102 04/21/04 4365 1.3 M Elect Director Brian L. For For Yes Strom, Md, Mph MEDCO Health Solutions Inc MHS 58405U102 04/21/04 4365 2 M Ratify Auditors For For Yes Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.1 M Elect Director Alan L. For For Yes Boeckmann Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.2 M Elect Director Vilma S. For Withhold Yes Martinez Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.3 M Elect Director Marc F. For Withhold Yes Racicot Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.4 M Elect Director Roy S. For For Yes Roberts Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.5 M Elect Director Matthew K. For For Yes Rose Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.6 M Elect Director Marc J. For For Yes Shapiro Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.7 M Elect Director J.C. Watts, For For Yes Jr. Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.8 M Elect Director Robert H. For For Yes West Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.9 M Elect Director J. Steven For For Yes Whisler Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.10 M Elect Director Edward E. For For Yes Whitacre, Jr. Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 1.11 M Elect Director Michael B. For For Yes Yanney Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 2 M Amend Omnibus Stock Plan For For Yes Burlington Northern Santa Fe Corp. BNI 12189T104 04/21/04 13300 3 M Ratify Auditors For For Yes LNR Property Corp. LNR 501940100 04/21/04 3800 1.1 M Elect Director Brian L. For Withhold Yes Bilzin LNR Property Corp. LNR 501940100 04/21/04 3800 1.2 M Elect Director Connie Mack For For Yes LNR Property Corp. LNR 501940100 04/21/04 3800 1.3 M Elect Director James M. For For Yes Carr LNR Property Corp. LNR 501940100 04/21/04 3800 2 M Amend Executive Incentive For For Yes Bonus Plan LNR Property Corp. LNR 501940100 04/21/04 3800 3 M Approve Deferred For For Yes Compensation Plan Johnson & Johnson JNJ 478160104 04/22/04 47900 1.1 M Elect Director Gerard N. For For Yes Burrow Johnson & Johnson JNJ 478160104 04/22/04 47900 1.2 M Elect Director Mary S. For For Yes Coleman Johnson & Johnson JNJ 478160104 04/22/04 47900 1.3 M Elect Director James G. For For Yes Cullen Johnson & Johnson JNJ 478160104 04/22/04 47900 1.4 M Elect Director Robert J. For For Yes Darretta Johnson & Johnson JNJ 478160104 04/22/04 47900 1.5 M Elect Director M. Judah For For Yes Folkman Johnson & Johnson JNJ 478160104 04/22/04 47900 1.6 M Elect Director Ann D. For For Yes Jordan Johnson & Johnson JNJ 478160104 04/22/04 47900 1.7 M Elect Director Arnold G. For For Yes Langbo Johnson & Johnson JNJ 478160104 04/22/04 47900 1.8 M Elect Director Susan L. For For Yes Lindquist Johnson & Johnson JNJ 478160104 04/22/04 47900 1.9 M Elect Director Leo F. For For Yes Mullin Johnson & Johnson JNJ 478160104 04/22/04 47900 1.10 M Elect Director Steven S For For Yes Reinemund Johnson & Johnson JNJ 478160104 04/22/04 47900 1.11 M Elect Director David For For Yes Satcher Johnson & Johnson JNJ 478160104 04/22/04 47900 1.12 M Elect Director Henry B. For For Yes Schacht Johnson & Johnson JNJ 478160104 04/22/04 47900 1.13 M Elect Director William C. For For Yes Weldon Johnson & Johnson JNJ 478160104 04/22/04 47900 2 M Ratify Auditors For For Yes Johnson & Johnson JNJ 478160104 04/22/04 47900 3 S Cease Charitable Against Against Yes Contributions Pfizer Inc. PFE 717081103 04/22/04 91980 1.1 M Elect Director Michael S. For For Yes Brown Pfizer Inc. PFE 717081103 04/22/04 91980 1.2 M Elect Director M. Anthony For For Yes Burns Pfizer Inc. PFE 717081103 04/22/04 91980 1.3 M Elect Director Robert N. For For Yes Burt Pfizer Inc. PFE 717081103 04/22/04 91980 1.4 M Elect Director W. Don For For Yes Cornwell Pfizer Inc. PFE 717081103 04/22/04 91980 1.5 M Elect Director William H. For For Yes Gray III Pfizer Inc. PFE 717081103 04/22/04 91980 1.6 M Elect Director Constance For For Yes J. Horner Pfizer Inc. PFE 717081103 04/22/04 91980 1.7 M Elect Director William R. For For Yes Howell Pfizer Inc. PFE 717081103 04/22/04 91980 1.8 M Elect Director Stanley O. For For Yes Ikenberry Pfizer Inc. PFE 717081103 04/22/04 91980 1.9 M Elect Director George A. For For Yes Lorch Pfizer Inc. PFE 717081103 04/22/04 91980 1.10 M Elect Director Henry A. For For Yes Mckinnell Pfizer Inc. PFE 717081103 04/22/04 91980 1.11 M Elect Director Dana G. Mead For For Yes Pfizer Inc. PFE 717081103 04/22/04 91980 1.12 M Elect Director Franklin D. For For Yes Raines Pfizer Inc. PFE 717081103 04/22/04 91980 1.13 M Elect Director Ruth J. For For Yes Simmons Pfizer Inc. PFE 717081103 04/22/04 91980 1.14 M Elect Director William C. For For Yes Steere, Jr. Pfizer Inc. PFE 717081103 04/22/04 91980 1.15 M Elect Director Jean-Paul For For Yes Valles Pfizer Inc. PFE 717081103 04/22/04 91980 2 M Ratify Auditors For For Yes Pfizer Inc. PFE 717081103 04/22/04 91980 3 M Approve Omnibus Stock Plan For For Yes Pfizer Inc. PFE 717081103 04/22/04 91980 4 S Report on Operational Against Against Yes Impact of HIV/AIDS, TB, and Malaria Pandemic Pfizer Inc. PFE 717081103 04/22/04 91980 5 S Cease Political Against Against Yes Contributions/Activities Pfizer Inc. PFE 717081103 04/22/04 91980 6 S Report on Political Against Against Yes Contributions/Activities Pfizer Inc. PFE 717081103 04/22/04 91980 7 S Establish Term Limits for Against Against Yes Directors Pfizer Inc. PFE 717081103 04/22/04 91980 8 S Report on Drug Pricing Against Against Yes Pfizer Inc. PFE 717081103 04/22/04 91980 9 S Limit Awards to Executives Against Against Yes Pfizer Inc. PFE 717081103 04/22/04 91980 10 S Amend Animal Testing Policy Against Against Yes Lexmark International, Inc. LXK 529771107 04/22/04 5100 1.1 M Elect Director Frank T. For For Yes Cary Lexmark International, Inc. LXK 529771107 04/22/04 5100 1.2 M Elect Director Paul J. For For Yes Curlander Lexmark International, Inc. LXK 529771107 04/22/04 5100 1.3 M Elect Director Martin D. For For Yes Walker Lexmark International, Inc. LXK 529771107 04/22/04 5100 1.4 M Elect Director James F. For For Yes Hardymon Lexmark International, Inc. LXK 529771107 04/22/04 5100 2 M Approve Executive Incentive For For Yes Bonus Plan Lexmark International, Inc. LXK 529771107 04/22/04 5100 3 M Ratify Auditors For For Yes Merrill Lynch & Co., Inc. MER 590188108 04/23/04 25100 1.1 M Elect Director David K. For For Yes Newbigging Merrill Lynch & Co., Inc. MER 590188108 04/23/04 25100 1.2 M Elect Director Joseph W. For For Yes Prueher Merrill Lynch & Co., Inc. MER 590188108 04/23/04 25100 2 M Ratify Auditors For For Yes Merrill Lynch & Co., Inc. MER 590188108 04/23/04 25100 3 S Restore or Provide for Against For Yes Cumulative Voting Merrill Lynch & Co., Inc. MER 590188108 04/23/04 25100 4 S Separate Chairman and CEO Against For Yes Positions Bellsouth Corp. BLS 079860102 04/26/04 51300 1.1 M Elect Director James H. For For Yes Blanchard Bellsouth Corp. BLS 079860102 04/26/04 51300 1.2 M Elect Director Armando M. For For Yes Codina Bellsouth Corp. BLS 079860102 04/26/04 51300 1.3 M Elect Director Leo F. For For Yes Mullin Bellsouth Corp. BLS 079860102 04/26/04 51300 2 M Ratify Auditors For For Yes Bellsouth Corp. BLS 079860102 04/26/04 51300 3 M Declassify the Board of For For Yes Directors Bellsouth Corp. BLS 079860102 04/26/04 51300 4 M Approve Omnibus Stock Plan For For Yes Bellsouth Corp. BLS 079860102 04/26/04 51300 5 S Limit Executive Compensation Against Against Yes Bellsouth Corp. BLS 079860102 04/26/04 51300 6 S Limit Executive Compensation Against Against Yes Bellsouth Corp. BLS 079860102 04/26/04 51300 7 S Report on Political Against Against Yes Contributions/Activities American Express Co. AXP 025816109 04/26/04 5100 1.1 M Elect Director Daniel F. For For Yes Akerson American Express Co. AXP 025816109 04/26/04 5100 1.2 M Elect Director Charlene For For Yes Barshefsky American Express Co. AXP 025816109 04/26/04 5100 1.3 M Elect Director William G. For For Yes Bowen American Express Co. AXP 025816109 04/26/04 5100 1.4 M Elect Director Ursula M. For For Yes Burns American Express Co. AXP 025816109 04/26/04 5100 1.5 M Elect Director Kenneth I. For For Yes Chenault American Express Co. AXP 025816109 04/26/04 5100 1.6 M Elect Director Peter R. For For Yes Dolan American Express Co. AXP 025816109 04/26/04 5100 1.7 M Elect Director Vernon E. For For Yes Jordan, Jr. American Express Co. AXP 025816109 04/26/04 5100 1.8 M Elect Director Jan Leschly For For Yes American Express Co. AXP 025816109 04/26/04 5100 1.9 M Elect Director Richard A. For For Yes McGinn American Express Co. AXP 025816109 04/26/04 5100 1.10 M Elect Director Edward D. For For Yes Miller American Express Co. AXP 025816109 04/26/04 5100 1.11 M Elect Director Frank P. For For Yes Popoff American Express Co. AXP 025816109 04/26/04 5100 1.12 M Elect Director Robert D. For For Yes Walter American Express Co. AXP 025816109 04/26/04 5100 2 M Ratify Auditors For For Yes American Express Co. AXP 025816109 04/26/04 5100 3 S Establish Term Limits for Against Against Yes Directors American Express Co. AXP 025816109 04/26/04 5100 4 S Report on Political Against Against Yes Contributions/Activities Merck & Co., Inc. MRK 589331107 04/27/04 15500 1.1 M Elect Director Peter C. For For Yes Wendell Merck & Co., Inc. MRK 589331107 04/27/04 15500 1.2 M Elect Director William G. For For Yes Bowen Merck & Co., Inc. MRK 589331107 04/27/04 15500 1.3 M Elect Director William M. For For Yes Daley Merck & Co., Inc. MRK 589331107 04/27/04 15500 1.4 M Elect Director Thomas E. For For Yes Shenk Merck & Co., Inc. MRK 589331107 04/27/04 15500 1.5 M Elect Director Wendell P. For For Yes Weeks Merck & Co., Inc. MRK 589331107 04/27/04 15500 2 M Ratify Auditors For For Yes Merck & Co., Inc. MRK 589331107 04/27/04 15500 3 M Declassify the Board of For For Yes Directors Merck & Co., Inc. MRK 589331107 04/27/04 15500 4 S Prohibit Awards to Against Against Yes Executives Merck & Co., Inc. MRK 589331107 04/27/04 15500 5 S Develop Ethical Criteria Against Against Yes for Patent Extension Merck & Co., Inc. MRK 589331107 04/27/04 15500 6 S Link Executive Compensation Against Against Yes to Social Issues Merck & Co., Inc. MRK 589331107 04/27/04 15500 7 S Report on Political Against Against Yes Contributions Merck & Co., Inc. MRK 589331107 04/27/04 15500 8 S Report on Operational Against Against Yes Impact of HIV/AIDS, TB, and Malaria Pandemic International Business Machines IBM 459200101 04/27/04 9600 1.1 M Elect Director Cathleen For For Yes Corp. Black International Business Machines IBM 459200101 04/27/04 9600 1.2 M Elect Director Kenneth I. For For Yes Corp. Chenault International Business Machines IBM 459200101 04/27/04 9600 1.3 M Elect Director Carlos Ghosn For For Yes Corp. International Business Machines IBM 459200101 04/27/04 9600 1.4 M Elect Director Nannerl O. For For Yes Corp. Keohane International Business Machines IBM 459200101 04/27/04 9600 1.5 M Elect Director Charles F. For For Yes Corp. Knight International Business Machines IBM 459200101 04/27/04 9600 1.6 M Elect Director Lucio A. For For Yes Corp. Noto International Business Machines IBM 459200101 04/27/04 9600 1.7 M Elect Director Samuel J. For For Yes Corp. Palmisano International Business Machines IBM 459200101 04/27/04 9600 1.8 M Elect Director John B. For For Yes Corp. Slaughter International Business Machines IBM 459200101 04/27/04 9600 1.9 M Elect Director Joan E. For For Yes Corp. Spero International Business Machines IBM 459200101 04/27/04 9600 1.10 M Elect Director Sidney For For Yes Corp. Taurel International Business Machines IBM 459200101 04/27/04 9600 1.11 M Elect Director Charles M. For For Yes Corp. Vest International Business Machines IBM 459200101 04/27/04 9600 1.12 M Elect Director Lorenzo H. For For Yes Corp. Zambrano International Business Machines IBM 459200101 04/27/04 9600 2 M Ratify Auditors For For Yes Corp. International Business Machines IBM 459200101 04/27/04 9600 3 M Ratify Auditors for the For For Yes Corp. Company's Business Consulting Services Unit International Business Machines IBM 459200101 04/27/04 9600 4 M Approve Executive Incentive For For Yes Corp. Bonus Plan International Business Machines IBM 459200101 04/27/04 9600 5 S Provide for Cumulative Against For Yes Corp. Voting International Business Machines IBM 459200101 04/27/04 9600 6 S Amend Pension and Against Against Yes Corp. Retirement Medical Insurance Plans International Business Machines IBM 459200101 04/27/04 9600 7 S Submit Executive Against For Yes Corp. Compensation to Vote International Business Machines IBM 459200101 04/27/04 9600 8 S Expense Stock Options Against For Yes Corp. International Business Machines IBM 459200101 04/27/04 9600 9 S Limit Awards to Executives Against Against Yes Corp. International Business Machines IBM 459200101 04/27/04 9600 10 S China Principles Against Against Yes Corp. International Business Machines IBM 459200101 04/27/04 9600 11 S Report on Political Against Against Yes Corp. Contributions/Activities International Business Machines IBM 459200101 04/27/04 9600 12 S Report on Executive Against Against Yes Corp. Compensation Kraft Foods Inc KFT 50075N104 04/27/04 25000 1.1 M Elect Director Louis C. For Withhold Yes Camilleri Kraft Foods Inc KFT 50075N104 04/27/04 25000 1.2 M Elect Director Roger K. For Withhold Yes Deromedi Kraft Foods Inc KFT 50075N104 04/27/04 25000 1.3 M Elect Director Dinyar S. For Withhold Yes Devitre Kraft Foods Inc KFT 50075N104 04/27/04 25000 1.4 M Elect Director W. James For For Yes Farrell Kraft Foods Inc KFT 50075N104 04/27/04 25000 1.5 M Elect Director Betsy D. For Withhold Yes Holden Kraft Foods Inc KFT 50075N104 04/27/04 25000 1.6 M Elect Director John C. Pope For For Yes Kraft Foods Inc KFT 50075N104 04/27/04 25000 1.7 M Elect Director Mary L. For For Yes Schapiro Kraft Foods Inc KFT 50075N104 04/27/04 25000 1.8 M Elect Director Charles R. For Withhold Yes Wall Kraft Foods Inc KFT 50075N104 04/27/04 25000 1.9 M Elect Director Deborah C. For For Yes Wright Kraft Foods Inc KFT 50075N104 04/27/04 25000 2 M Ratify Auditors For For Yes Exelon Corp. EXC 30161N101 04/27/04 8600 1.1 M Elect Director Nicholas For For Yes DeBenedictis Exelon Corp. EXC 30161N101 04/27/04 8600 1.2 M Elect Director G. Fred For For Yes Dibona, Jr. Exelon Corp. EXC 30161N101 04/27/04 8600 1.3 M Elect Director Sue L. Gin For For Yes Exelon Corp. EXC 30161N101 04/27/04 8600 1.4 M Elect Director Edgar D. For For Yes Jannotta Exelon Corp. EXC 30161N101 04/27/04 8600 2 M Ratify Auditors For For Yes Exelon Corp. EXC 30161N101 04/27/04 8600 3 M Approve Executive Incentive For For Yes Bonus Plan National City Corp. NCC 635405103 04/27/04 10200 1.1 M Elect Director John E. For For Yes Barfield National City Corp. NCC 635405103 04/27/04 10200 1.2 M Elect Director James S. For For Yes Broadhurst National City Corp. NCC 635405103 04/27/04 10200 1.3 M Elect Director John W. For For Yes Brown National City Corp. NCC 635405103 04/27/04 10200 1.4 M Elect Director Christopher For For Yes M. Connor National City Corp. NCC 635405103 04/27/04 10200 1.5 M Elect Director David A. For For Yes Daberko National City Corp. NCC 635405103 04/27/04 10200 1.6 M Elect Director Joseph T. For For Yes Gorman National City Corp. NCC 635405103 04/27/04 10200 1.7 M Elect Director Bernadine For For Yes P. Healy National City Corp. NCC 635405103 04/27/04 10200 1.8 M Elect Director Paul A. For For Yes Ormond National City Corp. NCC 635405103 04/27/04 10200 1.9 M Elect Director Robert A. For For Yes Paul National City Corp. NCC 635405103 04/27/04 10200 1.10 M Elect Director Gerald L. For For Yes Shaheen National City Corp. NCC 635405103 04/27/04 10200 1.11 M Elect Director Jerry Sue For For Yes Thornton National City Corp. NCC 635405103 04/27/04 10200 1.12 M Elect Director Morry Weiss For For Yes National City Corp. NCC 635405103 04/27/04 10200 2 M Approve Omnibus Stock Plan For For Yes National City Corp. NCC 635405103 04/27/04 10200 3 M Amend Executive Incentive For For Yes Bonus Plan National City Corp. NCC 635405103 04/27/04 10200 4 M Ratify Auditors For For Yes Wells Fargo & Company WFC 949746101 04/27/04 30200 1.1 M Elect Director J.A. For For Yes Blanchard III Wells Fargo & Company WFC 949746101 04/27/04 30200 1.2 M Elect Director Susan E. For For Yes Engel Wells Fargo & Company WFC 949746101 04/27/04 30200 1.3 M Elect Director Enrique For For Yes Hernandez, Jr. Wells Fargo & Company WFC 949746101 04/27/04 30200 1.4 M Elect Director Robert L. For For Yes Joss Wells Fargo & Company WFC 949746101 04/27/04 30200 1.5 M Elect Director Reatha For For Yes Clark King Wells Fargo & Company WFC 949746101 04/27/04 30200 1.6 M Elect Director Richard M. For For Yes Kovacevich Wells Fargo & Company WFC 949746101 04/27/04 30200 1.7 M Elect Director Richard D. For For Yes McCormick Wells Fargo & Company WFC 949746101 04/27/04 30200 1.8 M Elect Director Cynthia H. For For Yes Milligan Wells Fargo & Company WFC 949746101 04/27/04 30200 1.9 M Elect Director Philip J. For For Yes Quigley Wells Fargo & Company WFC 949746101 04/27/04 30200 1.10 M Elect Director Donald B. For Withhold Yes Rice Wells Fargo & Company WFC 949746101 04/27/04 30200 1.11 M Elect Director Judith M. For Withhold Yes Runstad Wells Fargo & Company WFC 949746101 04/27/04 30200 1.12 M Elect Director Stephen W. For For Yes Sanger Wells Fargo & Company WFC 949746101 04/27/04 30200 1.13 M Elect Director Susan G. For For Yes Swenson Wells Fargo & Company WFC 949746101 04/27/04 30200 1.14 M Elect Director Michael W. For Withhold Yes Wright Wells Fargo & Company WFC 949746101 04/27/04 30200 2 M Approve Retirement Plan For For Yes Wells Fargo & Company WFC 949746101 04/27/04 30200 3 M Ratify Auditors For For Yes Wells Fargo & Company WFC 949746101 04/27/04 30200 4 S Expense Stock Options Against For Yes Wells Fargo & Company WFC 949746101 04/27/04 30200 5 S Limit Executive Compensation Against Against Yes Wells Fargo & Company WFC 949746101 04/27/04 30200 6 S Link Executive Compensation Against Against Yes to Social Issues Wells Fargo & Company WFC 949746101 04/27/04 30200 7 S Report on Political Against Against Yes Contributions/Activities Metlife, Inc MET 59156R108 04/27/04 33300 1.1 M Elect Director Curtis H. For For Yes Barnette Metlife, Inc MET 59156R108 04/27/04 33300 1.2 M Elect Director John C. For Withhold Yes Danforth Metlife, Inc MET 59156R108 04/27/04 33300 1.3 M Elect Director Burton A. For For Yes Dole, Jr. Metlife, Inc MET 59156R108 04/27/04 33300 1.4 M Elect Director Harry P. For Withhold Yes Kamen Metlife, Inc MET 59156R108 04/27/04 33300 1.5 M Elect Director Charles M. For For Yes Leighton Metlife, Inc MET 59156R108 04/27/04 33300 2 M Approve Omnibus Stock Plan For For Yes Metlife, Inc MET 59156R108 04/27/04 33300 3 M Approve Executive Incentive For For Yes Bonus Plan Metlife, Inc MET 59156R108 04/27/04 33300 4 M Approve Non-Employee For For Yes Director Omnibus Stock Plan Metlife, Inc MET 59156R108 04/27/04 33300 5 M Ratify Auditors For For Yes Metlife, Inc MET 59156R108 04/27/04 33300 6 S Limit Executive Compensation Against Against Yes Convergys Corp. CVG 212485106 04/27/04 9900 1.1 M Elect Director Zoe Baird For For Yes Convergys Corp. CVG 212485106 04/27/04 9900 1.2 M Elect Director Roger L. For For Yes Howe Convergys Corp. CVG 212485106 04/27/04 9900 1.3 M Elect Director Philip A. For For Yes Odeen Convergys Corp. CVG 212485106 04/27/04 9900 1.4 M Elect Director James M. For For Yes Zimmerman Convergys Corp. CVG 212485106 04/27/04 9900 2 M Amend Omnibus Stock Plan For For Yes Convergys Corp. CVG 212485106 04/27/04 9900 3 M Approve Employee Stock For For Yes Purchase Plan Convergys Corp. CVG 212485106 04/27/04 9900 4 M Ratify Auditors For For Yes Moody's Corporation MCO 615369105 04/27/04 15300 1.1 M Elect Director Basil L. For For Yes Anderson Moody's Corporation MCO 615369105 04/27/04 15300 1.2 M Elect Director Raymond W For For Yes Mcdaniel Jr. Moody's Corporation MCO 615369105 04/27/04 15300 1.3 M Elect Director John For For Yes Rutherfurd, Jr. Moody's Corporation MCO 615369105 04/27/04 15300 1.4 M Elect Director John K. For For Yes Wulff Moody's Corporation MCO 615369105 04/27/04 15300 2 M Amend Omnibus Stock Plan For For Yes Moody's Corporation MCO 615369105 04/27/04 15300 3 M Approve Executive Incentive For For Yes Bonus Plan Moody's Corporation MCO 615369105 04/27/04 15300 4 M Ratify Auditors For For Yes Moody's Corporation MCO 615369105 04/27/04 15300 5 S Performance- Based Against Against Yes General Electric Co. GE 369604103 04/28/04 80100 1.1 M Elect Director James I. For For Yes Cash, Jr. General Electric Co. GE 369604103 04/28/04 80100 1.2 M Elect Director Dennis D. For For Yes Dammerman General Electric Co. GE 369604103 04/28/04 80100 1.3 M Elect Director Ann M. Fudge For For Yes General Electric Co. GE 369604103 04/28/04 80100 1.4 M Elect Director Claudio X. For Withhold Yes Gonzalez General Electric Co. GE 369604103 04/28/04 80100 1.5 M Elect Director Jeffrey R. For For Yes Immelt General Electric Co. GE 369604103 04/28/04 80100 1.6 M Elect Director Andrea Jung For For Yes General Electric Co. GE 369604103 04/28/04 80100 1.7 M Elect Director Alan G. For For Yes Lafley General Electric Co. GE 369604103 04/28/04 80100 1.8 M Elect Director Kenneth G. For For Yes Langone General Electric Co. GE 369604103 04/28/04 80100 1.9 M Elect Director Ralph S. For For Yes Larsen General Electric Co. GE 369604103 04/28/04 80100 1.10 M Elect Director Rochelle B. For For Yes Lazarus General Electric Co. GE 369604103 04/28/04 80100 1.11 M Elect Director Sam Nunn For For Yes General Electric Co. GE 369604103 04/28/04 80100 1.12 M Elect Director Roger S. For For Yes Penske General Electric Co. GE 369604103 04/28/04 80100 1.13 M Elect Director Robert J. For For Yes Swieringa General Electric Co. GE 369604103 04/28/04 80100 1.14 M Elect Director Douglas A. For For Yes Warner III General Electric Co. GE 369604103 04/28/04 80100 1.15 M Elect Director Robert C. For For Yes Wright General Electric Co. GE 369604103 04/28/04 80100 2 M Ratify Auditors For For Yes General Electric Co. GE 369604103 04/28/04 80100 3 M Amend Omnibus Stock Plan For For Yes General Electric Co. GE 369604103 04/28/04 80100 4 S Provide for Cumulative Against Against Yes Voting General Electric Co. GE 369604103 04/28/04 80100 5 S Eliminate Animal Testing Against Against Yes General Electric Co. GE 369604103 04/28/04 80100 6 S Report on Nuclear Fuel Against Against Yes Storage Risks General Electric Co. GE 369604103 04/28/04 80100 7 S Report on PCB Clean-up Against Against Yes General Electric Co. GE 369604103 04/28/04 80100 8 S Report on Foreign Against Against Yes Outsourcing General Electric Co. GE 369604103 04/28/04 80100 9 S Prepare Sustainability Against Against Yes Report General Electric Co. GE 369604103 04/28/04 80100 10 S Limit Composition of Against Against Yes Management Development and Compensation Committee to Independent Directors General Electric Co. GE 369604103 04/28/04 80100 11 S Report on Pay Disparity Against Against Yes General Electric Co. GE 369604103 04/28/04 80100 12 S Limit Awards to Executives Against Against Yes General Electric Co. GE 369604103 04/28/04 80100 13 S Limit Board Service for Against For Yes Other Companies General Electric Co. GE 369604103 04/28/04 80100 14 S Separate Chairman and CEO Against Against Yes Positions General Electric Co. GE 369604103 04/28/04 80100 15 S Hire Advisor/Maximize Against Against Yes Shareholder Value General Electric Co. GE 369604103 04/28/04 80100 16 S Adopt a Retention Ratio for Against Against Yes Executives and Directors General Electric Co. GE 369604103 04/28/04 80100 17 S Require 70% to 80% Against Against Yes Independent Board General Electric Co. GE 369604103 04/28/04 80100 18 S Report on Political Against Against Yes Contributions/Activities NCR Corporation NCR 62886E108 04/28/04 4000 1.1 M Elect Director Edward P. For For Yes Boykin NCR Corporation NCR 62886E108 04/28/04 4000 1.2 M Elect Director Linda Fayne For For Yes Levinson NCR Corporation NCR 62886E108 04/28/04 4000 1.3 M Elect Director Victor L. For For Yes Lund NCR Corporation NCR 62886E108 04/28/04 4000 1.4 M Elect Director James M. For For Yes Ringler NCR Corporation NCR 62886E108 04/28/04 4000 2 M Ratify Auditors For For Yes NCR Corporation NCR 62886E108 04/28/04 4000 3 S Prohibit Auditor from Against Against Yes Providing Non-Audit Services NCR Corporation NCR 62886E108 04/28/04 4000 4 S Prohibit Awards to Against Against Yes Executives Adobe Systems Inc. ADBE 00724F101 04/28/04 17300 1.1 M Elect Director Michael R. For For Yes Cannon Adobe Systems Inc. ADBE 00724F101 04/28/04 17300 1.2 M Elect Director Bruce R. For For Yes Chizen Adobe Systems Inc. ADBE 00724F101 04/28/04 17300 1.3 M Elect Director James E. For For Yes Daley Adobe Systems Inc. ADBE 00724F101 04/28/04 17300 1.4 M Elect Director Charles M. For For Yes Geschke Adobe Systems Inc. ADBE 00724F101 04/28/04 17300 1.5 M Elect Director Delbert W. For For Yes Yocam Adobe Systems Inc. ADBE 00724F101 04/28/04 17300 2 M Amend Omnibus Stock Plan For For Yes Adobe Systems Inc. ADBE 00724F101 04/28/04 17300 3 S Expense Stock Options Against For Yes Adobe Systems Inc. ADBE 00724F101 04/28/04 17300 4 S Adopt a Plocy that will Against For Yes Committ Executives to Hold a Significant Percentage of their Shares Adobe Systems Inc. ADBE 00724F101 04/28/04 17300 5 M Ratify Auditors For For Yes Marathon Oil Corp MRO 565849106 04/28/04 11100 1.1 M Elect Director Charles F. For For Yes Bolden, Jr. Marathon Oil Corp MRO 565849106 04/28/04 11100 1.2 M Elect Director Charles R. For For Yes Lee Marathon Oil Corp MRO 565849106 04/28/04 11100 1.3 M Elect Director Dennis H. For For Yes Reilley Marathon Oil Corp MRO 565849106 04/28/04 11100 1.4 M Elect Director Thomas J. For For Yes Usher Marathon Oil Corp MRO 565849106 04/28/04 11100 2 M Ratify Auditors For For Yes Marathon Oil Corp MRO 565849106 04/28/04 11100 3 S Report on Greenhouse Gas Against For Yes Emissions Marathon Oil Corp MRO 565849106 04/28/04 11100 4 S Submit Severance Agreement Against For Yes (Change-in-Control) to Shareholder Vote Verizon Communications VZ 92343V104 04/28/04 7600 1.1 M Elect Director James R. For For Yes Barker Verizon Communications VZ 92343V104 04/28/04 7600 1.2 M Elect Director Richard L. For For Yes Carrion Verizon Communications VZ 92343V104 04/28/04 7600 1.3 M Elect Director Robert W. For For Yes Lane Verizon Communications VZ 92343V104 04/28/04 7600 1.4 M Elect Director Sandra O. For For Yes Moose Verizon Communications VZ 92343V104 04/28/04 7600 1.5 M Elect Director Joseph For For Yes Neubauer Verizon Communications VZ 92343V104 04/28/04 7600 1.6 M Elect Director Thomas H. For For Yes O'Brien Verizon Communications VZ 92343V104 04/28/04 7600 1.7 M Elect Director Hugh B. For For Yes Price Verizon Communications VZ 92343V104 04/28/04 7600 1.8 M Elect Director Ivan G. For For Yes Seidenberg Verizon Communications VZ 92343V104 04/28/04 7600 1.9 M Elect Director Walter V. For For Yes Shipley Verizon Communications VZ 92343V104 04/28/04 7600 1.10 M Elect Director John R. For For Yes Stafford Verizon Communications VZ 92343V104 04/28/04 7600 1.11 M Elect Director Robert D. For For Yes Storey Verizon Communications VZ 92343V104 04/28/04 7600 2 M Ratify Auditors For For Yes Verizon Communications VZ 92343V104 04/28/04 7600 3 S Restore or Provide for Against For Yes Cumulative Voting Verizon Communications VZ 92343V104 04/28/04 7600 4 S Require Majority of Against Against Yes Independent Directors on Board Verizon Communications VZ 92343V104 04/28/04 7600 5 S Separate Chairman and CEO Against For Yes Positions Verizon Communications VZ 92343V104 04/28/04 7600 6 S Submit Shareholder Rights Against Against Yes Plan (Poison Pill) to Shareholder Vote Verizon Communications VZ 92343V104 04/28/04 7600 7 S Submit Executive Against For Yes Compensation to Vote Verizon Communications VZ 92343V104 04/28/04 7600 8 S Prohibit Awards to Against Against Yes Executives Verizon Communications VZ 92343V104 04/28/04 7600 9 S Report on Stock Option Against Against Yes Distribution by Race and Gender Verizon Communications VZ 92343V104 04/28/04 7600 10 S Report on Political Against Against Yes Contributions/Activities Verizon Communications VZ 92343V104 04/28/04 7600 11 S Cease Charitable Against Against Yes Contributions Allergan, Inc. AGN 018490102 04/28/04 6000 1.1 M Elect Director Handel E. For For Yes Evans Allergan, Inc. AGN 018490102 04/28/04 6000 1.2 M Elect Director Michael R. For For Yes Gallagher Allergan, Inc. AGN 018490102 04/28/04 6000 1.3 M Elect Director Gavin S. For Withhold Yes Herbert Allergan, Inc. AGN 018490102 04/28/04 6000 1.4 M Elect Director Stephen J. For For Yes Ryan Allergan, Inc. AGN 018490102 04/28/04 6000 2 M Ratify Auditors For For Yes Allergan, Inc. AGN 018490102 04/28/04 6000 3 S Expense Stock Options Against For Yes Allergan, Inc. AGN 018490102 04/28/04 6000 4 S Separate Chairman and CEO Against For Yes Positions ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.1 M Elect Director Samuel H. For For Yes Armacost ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.2 M Elect Director Robert E. For For Yes Denham ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.3 M Elect Director Robert J. For For Yes Eaton ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.4 M Elect Director Sam Ginn For For Yes ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.5 M Elect Director Carla For For Yes Anderson Hills ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.6 M Elect Director Franklyn G. For For Yes Jenifer ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.7 M Elect Director J. Bennett For For Yes Johnston ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.8 M Elect Director Sam Nunn For For Yes ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.9 M Elect Director David J. For For Yes O'Reilly ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.10 M Elect Director Peter J. For For Yes Robertson ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.11 M Elect Director Charles R. For For Yes Shoemate ChevronTexaco Corp. CVX 166764100 04/28/04 1300 1.12 M Elect Director Carl Ware For For Yes ChevronTexaco Corp. CVX 166764100 04/28/04 1300 2 M Ratify Auditors For For Yes ChevronTexaco Corp. CVX 166764100 04/28/04 1300 3 M Adopt Shareholder Rights For For Yes Plan (Poison Pill) Policy ChevronTexaco Corp. CVX 166764100 04/28/04 1300 4 M Amend Omnibus Stock Plan For For Yes ChevronTexaco Corp. CVX 166764100 04/28/04 1300 5 S Report on Operational Against Against Yes Impact of HIV/AIDS, TB, and Malaria Pandemic ChevronTexaco Corp. CVX 166764100 04/28/04 1300 6 S Report on Political Against Against Yes Contributions/Activities ChevronTexaco Corp. CVX 166764100 04/28/04 1300 7 S Require Affirmative Vote of Against Against Yes a Majority of the Shares to Elect Directors ChevronTexaco Corp. CVX 166764100 04/28/04 1300 8 S Report on Health and Against Against Yes Environmental Initiatives in Ecuador ChevronTexaco Corp. CVX 166764100 04/28/04 1300 9 S Report on Renewable Energy Against Against Yes Unionbancal Corp. UB 908906100 04/28/04 3800 1.1 M Elect Director David R. For For Yes Andrews Unionbancal Corp. UB 908906100 04/28/04 3800 1.2 M Elect Director L. Dale For For Yes Crandall Unionbancal Corp. UB 908906100 04/28/04 3800 1.3 M Elect Director Richard D. For For Yes Farman Unionbancal Corp. UB 908906100 04/28/04 3800 1.4 M Elect Director Stanley F. For For Yes Farrar Unionbancal Corp. UB 908906100 04/28/04 3800 1.5 M Elect Director Philip B. For For Yes Fylnn Unionbancal Corp. UB 908906100 04/28/04 3800 1.6 M Elect Director Michael J. For For Yes Gillfillan Unionbancal Corp. UB 908906100 04/28/04 3800 1.7 M Elect Director Richard C. For For Yes Hartnack Unionbancal Corp. UB 908906100 04/28/04 3800 1.8 M Elect Director Norimichi For For Yes Kanari Unionbancal Corp. UB 908906100 04/28/04 3800 1.9 M Elect Director Satoru Kishi For Withhold Yes Unionbancal Corp. UB 908906100 04/28/04 3800 1.10 M Elect Director Monica C. For For Yes Lozano Unionbancal Corp. UB 908906100 04/28/04 3800 1.11 M Elect Director Mary S. Metz For For Yes Unionbancal Corp. UB 908906100 04/28/04 3800 1.12 M Elect Director Takahiro For Withhold Yes Moriguchi Unionbancal Corp. UB 908906100 04/28/04 3800 1.13 M Elect Director J. Fernando For For Yes Niebla Unionbancal Corp. UB 908906100 04/28/04 3800 1.14 M Elect Director Takaharu For For Yes Saegusa Unionbancal Corp. UB 908906100 04/28/04 3800 1.15 M Elect Director Tetsuo For For Yes Shimura Unionbancal Corp. UB 908906100 04/28/04 3800 2 M Amend Executive Incentive For For Yes Bonus Plan Unionbancal Corp. UB 908906100 04/28/04 3800 3 M Ratify Auditors For For Yes Unionbancal Corp. UB 908906100 04/28/04 3800 4 S Provide for Cumulative Against For Yes Voting Altria Group, Inc. MO 02209S103 04/29/04 5600 1.1 M Elect Director Elizabeth For For Yes E. Bailey Altria Group, Inc. MO 02209S103 04/29/04 5600 1.2 M Elect Director Mathis For For Yes Cabiallavetta Altria Group, Inc. MO 02209S103 04/29/04 5600 1.3 M Elect Director Louis C. For For Yes Camilleri Altria Group, Inc. MO 02209S103 04/29/04 5600 1.4 M Elect Director J. Dudley For For Yes Fishburn Altria Group, Inc. MO 02209S103 04/29/04 5600 1.5 M Elect Director Robert E. For For Yes R. Huntley Altria Group, Inc. MO 02209S103 04/29/04 5600 1.6 M Elect Director Thomas W. For For Yes Jones Altria Group, Inc. MO 02209S103 04/29/04 5600 1.7 M Elect Director Lucio A. For For Yes Noto Altria Group, Inc. MO 02209S103 04/29/04 5600 1.8 M Elect Director John S. Reed For For Yes Altria Group, Inc. MO 02209S103 04/29/04 5600 1.9 M Elect Director Carlos Slim For For Yes Helu Altria Group, Inc. MO 02209S103 04/29/04 5600 1.10 M Elect Director Stephen M. For For Yes Wolf Altria Group, Inc. MO 02209S103 04/29/04 5600 2 M Ratify Auditors For For Yes Altria Group, Inc. MO 02209S103 04/29/04 5600 3 S Report on Product Warnings Against Against Yes for Pregnant Women Altria Group, Inc. MO 02209S103 04/29/04 5600 4 S Report on Health Risks Against Against Yes Associated with Cigarette Filters Altria Group, Inc. MO 02209S103 04/29/04 5600 5 S Political Against Against Yes Contributions/Activities Altria Group, Inc. MO 02209S103 04/29/04 5600 6 S Cease Use of Light and Against Against Yes Ultra Light in Cigarette Marketing Altria Group, Inc. MO 02209S103 04/29/04 5600 7 S Place Canadian Style Against Against Yes Warnings on Cigarette Packaging Altria Group, Inc. MO 02209S103 04/29/04 5600 8 S Separate Chairman and CEO Against For Yes Positions Valero Energy Corp. VLO 91913Y100 04/29/04 2100 1.1 M Elect Director E. Glenn For For Yes Biggs Valero Energy Corp. VLO 91913Y100 04/29/04 2100 1.2 M Elect Director Ruben M. For For Yes Escobedo Valero Energy Corp. VLO 91913Y100 04/29/04 2100 1.3 M Elect Director Bob Marbut For For Yes Valero Energy Corp. VLO 91913Y100 04/29/04 2100 2 M Ratify Auditors For For Yes Valero Energy Corp. VLO 91913Y100 04/29/04 2100 3 S Report on Greenhouse Gas Against Against Yes Emissions Alcoa Inc. AA 013817101 04/30/04 20900 1.1 M Elect Director Alain J.P. For For Yes Belda Alcoa Inc. AA 013817101 04/30/04 20900 1.2 M Elect Director Carlos Ghosn For For Yes Alcoa Inc. AA 013817101 04/30/04 20900 1.3 M Elect Director Henry B. For For Yes Schacht Alcoa Inc. AA 013817101 04/30/04 20900 1.4 M Elect Director Franklin A. For For Yes Thomas Alcoa Inc. AA 013817101 04/30/04 20900 2 M Approve Omnibus Stock Plan For For Yes Alcoa Inc. AA 013817101 04/30/04 20900 3 S Report on Pay Disparity Against Against Yes Alcoa Inc. AA 013817101 04/30/04 20900 4 S Submit Severance Agreement Against Against Yes (Change-in-Control) to Shareholder Vote SBC Communications Inc. SBC 78387G103 04/30/04 31700 1.1 M Elect Director James E. For For Yes Barnes SBC Communications Inc. SBC 78387G103 04/30/04 31700 1.2 M Elect Director James A. For For Yes Henderson SBC Communications Inc. SBC 78387G103 04/30/04 31700 1.3 M Elect Director John B. For For Yes McCoy SBC Communications Inc. SBC 78387G103 04/30/04 31700 1.4 M Elect Director S. Donley For For Yes Ritchey SBC Communications Inc. SBC 78387G103 04/30/04 31700 1.5 M Elect Director Joyce M. For For Yes Roche SBC Communications Inc. SBC 78387G103 04/30/04 31700 1.6 M Elect Director Patricia P. For For Yes Upton SBC Communications Inc. SBC 78387G103 04/30/04 31700 2 M Ratify Auditors For For Yes SBC Communications Inc. SBC 78387G103 04/30/04 31700 3 M Amend Bylaws For For Yes SBC Communications Inc. SBC 78387G103 04/30/04 31700 4 S Report on Political Against Against Yes Contributions/Activities SBC Communications Inc. SBC 78387G103 04/30/04 31700 5 S Change Size of Board of Against Against Yes Directors Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.1 M Elect Director Ronald W. For For Yes Burkle Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.2 M Elect Director John S. For For Yes Chalsty Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.3 M Elect Director Edward P. For For Yes Djerejian Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.4 M Elect Director R. Chad For For Yes Dreier Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.5 M Elect Director John E. For For Yes Feick Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.6 M Elect Director Ray R. Irani For For Yes Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.7 M Elect Director Dale R. For For Yes Laurance Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.8 M Elect Director Irvin W. For For Yes Maloney Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.9 M Elect Director Rodolfo For For Yes Segovia Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.10 M Elect Director Aziz D. For For Yes Syriani Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.11 M Elect Director Rosemary For For Yes Tomich Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 1.12 M Elect Director Walter L. For For Yes Weisman Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 2 M Ratify Auditors For For Yes Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 3 M Amend Non-Employee Director For For Yes Restricted Stock Plan Occidental Petroleum Corp. OXY 674599105 04/30/04 16600 4 S Prohibit Awards to Against Against Yes Executives BANK OF HAWAII CORP BOH 062540109 04/30/04 6500 1.1 M Elect Director Michael J. For For Yes Chun BANK OF HAWAII CORP BOH 062540109 04/30/04 6500 1.2 M Elect Director S. Haunani For For Yes Apoliona BANK OF HAWAII CORP BOH 062540109 04/30/04 6500 1.3 M Elect Director Allan R. For For Yes Landon BANK OF HAWAII CORP BOH 062540109 04/30/04 6500 1.4 M Elect Director Mary G.F. For For Yes Bitterman BANK OF HAWAII CORP BOH 062540109 04/30/04 6500 1.5 M Elect Director Martin A. For For Yes Stein BANK OF HAWAII CORP BOH 062540109 04/30/04 6500 1.6 M Elect Director Barbara J. For For Yes Tanabe BANK OF HAWAII CORP BOH 062540109 04/30/04 6500 1.7 M Elect Director Robert W. For For Yes Wo, Jr. BANK OF HAWAII CORP BOH 062540109 04/30/04 6500 2 M Approve Omnibus Stock Plan For For Yes BANK OF HAWAII CORP BOH 062540109 04/30/04 6500 3 M Ratify Auditors For For Yes MBNA Corp. KRB 55262L100 05/03/04 29600 1.1 M Elect Director James H. For Withhold Yes Berick MBNA Corp. KRB 55262L100 05/03/04 29600 1.2 M Elect Director Benjamin R. For Withhold Yes Civiletti MBNA Corp. KRB 55262L100 05/03/04 29600 1.3 M Elect Director Bruce L. For Withhold Yes Hammonds MBNA Corp. KRB 55262L100 05/03/04 29600 1.4 M Elect Director William L. For For Yes Jews MBNA Corp. KRB 55262L100 05/03/04 29600 1.5 M Elect Director Randolph D. For Withhold Yes Lerner MBNA Corp. KRB 55262L100 05/03/04 29600 1.6 M Elect Director Stuart L. For For Yes Markowitz MBNA Corp. KRB 55262L100 05/03/04 29600 1.7 M Elect Director William B. For For Yes Milstead MBNA Corp. KRB 55262L100 05/03/04 29600 2 M Ratify Auditors For For Yes MBNA Corp. KRB 55262L100 05/03/04 29600 3 S Expense Stock Options Against For Yes MBNA Corp. KRB 55262L100 05/03/04 29600 4 S Require Majority of Against For Yes Independent Directors on Board Motorola, Inc. MOT 620076109 05/03/04 55800 1.1 M Elect Director Edward For For Yes Zander Motorola, Inc. MOT 620076109 05/03/04 55800 1.2 M Elect Director H. Laurence For For Yes Fuller Motorola, Inc. MOT 620076109 05/03/04 55800 1.3 M Elect Director Judy Lewent For For Yes Motorola, Inc. MOT 620076109 05/03/04 55800 1.4 M Elect Director Walter For For Yes Massey Motorola, Inc. MOT 620076109 05/03/04 55800 1.5 M Elect Director Nicholas For For Yes Negroponte Motorola, Inc. MOT 620076109 05/03/04 55800 1.6 M Elect Director Indra Nooyi For For Yes Motorola, Inc. MOT 620076109 05/03/04 55800 1.7 M Elect Director John For For Yes Pepper, Jr. Motorola, Inc. MOT 620076109 05/03/04 55800 1.8 M Elect Director Samuel For For Yes Scott III Motorola, Inc. MOT 620076109 05/03/04 55800 1.9 M Elect Director Douglas For For Yes Warner III Motorola, Inc. MOT 620076109 05/03/04 55800 1.10 M Elect Director John White For For Yes Motorola, Inc. MOT 620076109 05/03/04 55800 1.11 M Elect Director Mike For For Yes Zafirovski Motorola, Inc. MOT 620076109 05/03/04 55800 2 S Limit Executive Compensation Against Against Yes Motorola, Inc. MOT 620076109 05/03/04 55800 3 S Limit Awards to Executives Against Against Yes The Boeing Co. BA 097023105 05/03/04 29500 1.1 M Elect Director John H. For Withhold Yes Biggs The Boeing Co. BA 097023105 05/03/04 29500 1.2 M Elect Director John E. For Withhold Yes Bryson The Boeing Co. BA 097023105 05/03/04 29500 1.3 M Elect Director Linda Z. For For Yes Cook The Boeing Co. BA 097023105 05/03/04 29500 1.4 M Elect Director Rozanne L. For Withhold Yes Ridgway The Boeing Co. BA 097023105 05/03/04 29500 2 M Reduce Supermajority Vote For For Yes Requirement The Boeing Co. BA 097023105 05/03/04 29500 3 M Ratify Auditors For For Yes The Boeing Co. BA 097023105 05/03/04 29500 4 S Develop Ethical Criteria Against Against Yes for Military Contracts The Boeing Co. BA 097023105 05/03/04 29500 5 S Adopt Amended Workplace Against For Yes Code of Conduct The Boeing Co. BA 097023105 05/03/04 29500 6 S Declassify the Board of Against For Yes Directors The Boeing Co. BA 097023105 05/03/04 29500 7 S Amend Vote Requirements to Against For Yes Amend Articles/Bylaws/Charter The Boeing Co. BA 097023105 05/03/04 29500 8 S Submit Severance Agreement Against For Yes (Change-in-Control) to Shareholder Vote The Boeing Co. BA 097023105 05/03/04 29500 9 S Adopt a Policy that will Against For Yes Commit Executive & Directors to Hold at least 75% of their Shares The Boeing Co. BA 097023105 05/03/04 29500 10 S Provide Employees Choice of Against Against Yes Pension Plans at Retirement or Termination ITT Educational Services, Inc. ESI 45068B109 05/04/04 6000 1.1 M Elect Director Rene R. For For Yes Champagne ITT Educational Services, Inc. ESI 45068B109 05/04/04 6000 1.2 M Elect Director John F. For For Yes Cozzi ITT Educational Services, Inc. ESI 45068B109 05/04/04 6000 1.3 M Elect Director James D. For For Yes Fowler, Jr. ITT Educational Services, Inc. ESI 45068B109 05/04/04 6000 1.4 M Elect Director Harris N. For For Yes Miller ITT Educational Services, Inc. ESI 45068B109 05/04/04 6000 2 M Increase Authorized Common For Against Yes Stock Deluxe Corp. DLX 248019101 05/04/04 3000 1.1 M Elect Director Ronald E. For For Yes Eilers Deluxe Corp. DLX 248019101 05/04/04 3000 1.2 M Elect Director Charles A. For For Yes Haggerty Deluxe Corp. DLX 248019101 05/04/04 3000 1.3 M Elect Director William A. For For Yes Hawkins, III Deluxe Corp. DLX 248019101 05/04/04 3000 1.4 M Elect Director Cheryl M. For For Yes McKissack Deluxe Corp. DLX 248019101 05/04/04 3000 1.5 M Elect Director Lawrence J. For For Yes Mosner Deluxe Corp. DLX 248019101 05/04/04 3000 1.6 M Elect Director Stephen P. For For Yes Nachtsheim Deluxe Corp. DLX 248019101 05/04/04 3000 1.7 M Elect Director Mary Ann For For Yes O'Dwyer Deluxe Corp. DLX 248019101 05/04/04 3000 1.8 M Elect Director Martyn R. For For Yes Redgrave Deluxe Corp. DLX 248019101 05/04/04 3000 1.9 M Elect Director Robert C. For For Yes Salipante Deluxe Corp. DLX 248019101 05/04/04 3000 2 M Ratify Auditors For For Yes Deluxe Corp. DLX 248019101 05/04/04 3000 3 M Approve Executive Incentive For For Yes Bonus Plan Deluxe Corp. DLX 248019101 05/04/04 3000 4 M Amend Omnibus Stock Plan For For Yes Deluxe Corp. DLX 248019101 05/04/04 3000 5 S Limit Executive Compensation Against Against Yes Georgia-Pacific Corp. GP 373298108 05/04/04 6300 1.1 M Elect Director Barbara L. For Withhold Yes Bowles Georgia-Pacific Corp. GP 373298108 05/04/04 6300 1.2 M Elect Director Donald V. For Withhold Yes Fites Georgia-Pacific Corp. GP 373298108 05/04/04 6300 1.3 M Elect Director David R. For Withhold Yes Goode Georgia-Pacific Corp. GP 373298108 05/04/04 6300 1.4 M Elect Director Karen N. For For Yes Horn Georgia-Pacific Corp. GP 373298108 05/04/04 6300 1.5 M Elect Director William R. For For Yes Johnson Georgia-Pacific Corp. GP 373298108 05/04/04 6300 1.6 M Elect Director James B. For Withhold Yes Williams Georgia-Pacific Corp. GP 373298108 05/04/04 6300 2 M Amend Omnibus Stock Plan For For Yes Georgia-Pacific Corp. GP 373298108 05/04/04 6300 3 M Approve Executive Incentive For For Yes Bonus Plan Georgia-Pacific Corp. GP 373298108 05/04/04 6300 4 M Ratify Auditors For For Yes PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.1 M Elect Director John F. For For Yes Akers PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.2 M Elect Director Robert E. For For Yes Allen PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.3 M Elect Director Ray L. Hunt For For Yes PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.4 M Elect Director Arthur C. For For Yes Martinez PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.5 M Elect Director Indra K. For For Yes Nooyi PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.6 M Elect Director Franklin D. For For Yes Raines PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.7 M Elect Director Steven S. For For Yes Reinemund PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.8 M Elect Director Sharon For For Yes Percy Rockefeller PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.9 M Elect Director James J. For For Yes Schiro PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.10 M Elect Director Franklin A. For For Yes Thomas PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.11 M Elect Director Cynthia M. For For Yes Trudell PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.12 M Elect Director Solomon D. For For Yes Trujillo PepsiCo, Inc. PEP 713448108 05/05/04 2100 1.13 M Elect Director Daniel For For Yes Vasella PepsiCo, Inc. PEP 713448108 05/05/04 2100 2 M Ratify Auditors For For Yes PepsiCo, Inc. PEP 713448108 05/05/04 2100 3 M Approve Executive Incentive For For Yes Bonus Plan PepsiCo, Inc. PEP 713448108 05/05/04 2100 4 S Report on Political Against Against Yes Contributions/Activities PepsiCo, Inc. PEP 713448108 05/05/04 2100 5 S Report on Operational Against Against Yes Impact of HIV/AIDS, TB, and Malaria Pandemic ConocoPhillips COP 20825C104 05/05/04 10700 1.1 M Elect Director David L. For For Yes Boren ConocoPhillips COP 20825C104 05/05/04 10700 1.2 M Elect Director James E. For For Yes Copeland, Jr. ConocoPhillips COP 20825C104 05/05/04 10700 1.3 M Elect Director Kenneth M. For For Yes Duberstein ConocoPhillips COP 20825C104 05/05/04 10700 1.4 M Elect Director Ruth R. For For Yes Harkin ConocoPhillips COP 20825C104 05/05/04 10700 1.5 M Elect Director William R. For For Yes Rhodes ConocoPhillips COP 20825C104 05/05/04 10700 1.6 M Elect Director J. For For Yes Stapleton Roy ConocoPhillips COP 20825C104 05/05/04 10700 2 M Ratify Auditors For For Yes ConocoPhillips COP 20825C104 05/05/04 10700 3 M Approve Omnibus Stock Plan For For Yes ConocoPhillips COP 20825C104 05/05/04 10700 4 S Limit Executive Compensation Against Against Yes ConocoPhillips COP 20825C104 05/05/04 10700 5 S Limit Executive Compensation Against Against Yes ConocoPhillips COP 20825C104 05/05/04 10700 6 S Report on Drilling in the Against Against Yes Arctic National Wildlife Refuge United Parcel Service, Inc. UPS 911312106 05/06/04 24600 1.1 M Elect Director Calvin For For Yes Darden United Parcel Service, Inc. UPS 911312106 05/06/04 24600 1.2 M Elect Director Michael L. For For Yes Eskew United Parcel Service, Inc. UPS 911312106 05/06/04 24600 1.3 M Elect Director James P. For For Yes Kelly United Parcel Service, Inc. UPS 911312106 05/06/04 24600 1.4 M Elect Director Ann M. For For Yes Livermore United Parcel Service, Inc. UPS 911312106 05/06/04 24600 1.5 M Elect Director Gary E. For For Yes MacDougal United Parcel Service, Inc. UPS 911312106 05/06/04 24600 1.6 M Elect Director Victor A. For For Yes Pelson United Parcel Service, Inc. UPS 911312106 05/06/04 24600 1.7 M Elect Director Lea N. For For Yes Soupata United Parcel Service, Inc. UPS 911312106 05/06/04 24600 1.8 M Elect Director Robert M. For For Yes Teeter United Parcel Service, Inc. UPS 911312106 05/06/04 24600 1.9 M Elect Director John W. For For Yes Thompson United Parcel Service, Inc. UPS 911312106 05/06/04 24600 1.10 M Elect Director Carol B. For For Yes Tome United Parcel Service, Inc. UPS 911312106 05/06/04 24600 2 M Ratify Auditors For For Yes Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.1 M Elect Director Robert J. For For Yes Darnall Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.2 M Elect Director John G. For For Yes Drosdick Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.3 M Elect Director Ursula F. For For Yes Fairbairn Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.4 M Elect Director Thomas P. For For Yes Gerrity Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.5 M Elect Director Rosemarie For For Yes B. Greco Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.6 M Elect Director James G. For For Yes Kaiser Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.7 M Elect Director Robert D. For For Yes Kennedy Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.8 M Elect Director Richard H. For For Yes Lenny Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.9 M Elect Director Norman S. For For Yes Matthews Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.10 M Elect Director R. Anderson For For Yes Pew Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.11 M Elect Director G. Jackson For For Yes Ratcliffe Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.12 M Elect Director John W. Rowe For For Yes Sunoco, Inc. SUN 86764P109 05/06/04 16600 1.13 M Elect Director John K. For For Yes Wulff Sunoco, Inc. SUN 86764P109 05/06/04 16600 2 M Ratify Auditors For For Yes Apache Corp. APA 037411105 05/06/04 2840 1.1 M Elect Director Eugene C. For For Yes Fiedorek Apache Corp. APA 037411105 05/06/04 2840 1.2 M Elect Director Patricia For For Yes Albjerg Graham Apache Corp. APA 037411105 05/06/04 2840 1.3 M Elect Director F. H. For Withhold Yes Merelli Apache Corp. APA 037411105 05/06/04 2840 1.4 M Elect Director Raymond For For Yes Plank Apache Corp. APA 037411105 05/06/04 2840 2 S Report on Greenhouse Gas Against For Yes Emissions Avon Products, Inc. AVP 054303102 05/06/04 12700 1.1 M Elect Director Edward T. For For Yes Fogarty Avon Products, Inc. AVP 054303102 05/06/04 12700 1.2 M Elect Director Susan J. For For Yes Kropf Avon Products, Inc. AVP 054303102 05/06/04 12700 1.3 M Elect Director Maria Elena For Withhold Yes Lagomasino Avon Products, Inc. AVP 054303102 05/06/04 12700 2 M Ratify Auditors For For Yes Avon Products, Inc. AVP 054303102 05/06/04 12700 3 M Increase Authorized Common For For Yes Stock Avon Products, Inc. AVP 054303102 05/06/04 12700 4 S Declassify the Board of Against For Yes Directors Avon Products, Inc. AVP 054303102 05/06/04 12700 5 S Report on Feasibility of Against Against Yes Removing Parabens from Company Products Avon Products, Inc. AVP 054303102 05/06/04 12700 6 S Report on Feasibility of Against Against Yes Removing Dibutyl Phthalate from Company Products MBIA Inc. MBI 55262C100 05/06/04 14800 1.1 M Elect Director Joseph W. For For Yes Brown MBIA Inc. MBI 55262C100 05/06/04 14800 1.2 M Elect Director C. Edward For For Yes Chaplin MBIA Inc. MBI 55262C100 05/06/04 14800 1.3 M Elect Director David C. For For Yes Clapp MBIA Inc. MBI 55262C100 05/06/04 14800 1.4 M Elect Director Gary C. For For Yes Dunton MBIA Inc. MBI 55262C100 05/06/04 14800 1.5 M Elect Director Claire L. For For Yes Gaudiani MBIA Inc. MBI 55262C100 05/06/04 14800 1.6 M Elect Director Freda S. For For Yes Johnson MBIA Inc. MBI 55262C100 05/06/04 14800 1.7 M Elect Director Daniel P. For For Yes Kearney MBIA Inc. MBI 55262C100 05/06/04 14800 1.8 M Elect Director James A. For For Yes Lebenthal MBIA Inc. MBI 55262C100 05/06/04 14800 1.9 M Elect Director Debra J. For For Yes Perry MBIA Inc. MBI 55262C100 05/06/04 14800 1.10 M Elect Director John A. For For Yes Rolls MBIA Inc. MBI 55262C100 05/06/04 14800 2 M Ratify Auditors For For Yes Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 05/06/04 4400 1.1 M Elect Director Robert J. For For Yes Allison, Jr. Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 05/06/04 4400 1.2 M Elect Director R. Leigh For Withhold Yes Clifford Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 05/06/04 4400 1.3 M Elect Director James R. For For Yes Moffett Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 05/06/04 4400 1.4 M Elect Director B. M. For For Yes Rankin, Jr. Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 05/06/04 4400 1.5 M Elect Director J. Taylor For For Yes Wharton Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 05/06/04 4400 2 M Ratify Auditors For For Yes Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 05/06/04 4400 3 M Approve Non-Employee For For Yes Director Omnibus Stock Plan Freeport-McMoRan Copper & Gold Inc. FCX 35671D857 05/06/04 4400 4 S Halt Payments to Indonesian Against Against Yes Military IMS Health Inc. RX 449934108 05/07/04 13500 1.1 M Elect Director James D. For For Yes Edwards IMS Health Inc. RX 449934108 05/07/04 13500 1.2 M Elect Director David M. For For Yes Thomas IMS Health Inc. RX 449934108 05/07/04 13500 1.3 M Elect Director William C. For For Yes Van Faasen IMS Health Inc. RX 449934108 05/07/04 13500 2 M Ratify Auditors For For Yes IMS Health Inc. RX 449934108 05/07/04 13500 3 S Declassify the Board of Against For Yes Directors IMS Health Inc. RX 449934108 05/07/04 13500 4 S Submit Severance Agreement Against For Yes (Change-in-Control) to Shareholder Vote Zimmer Holdings Inc ZMH 98956P102 05/10/04 14100 1.1 M Elect Director Larry C. For Withhold Yes Glasscock Zimmer Holdings Inc ZMH 98956P102 05/10/04 14100 1.2 M Elect Director John L. For Withhold Yes McGoldrick Zimmer Holdings Inc ZMH 98956P102 05/10/04 14100 2 S Submit Shareholder Rights Against For Yes Plan (Poison Pill) to Shareholder Vote Zimmer Holdings Inc ZMH 98956P102 05/10/04 14100 3 S Ratify Auditors Against For Yes Loews Corp. CG 540424108 05/11/04 14800 1.1 M Elect Director Joseph L. For For Yes Bower Loews Corp. CG 540424108 05/11/04 14800 1.2 M Elect Director John For For Yes Brademas Loews Corp. CG 540424108 05/11/04 14800 1.3 M Elect Director Charles M. For For Yes Diker Loews Corp. CG 540424108 05/11/04 14800 1.4 M Elect Director Paul J. For For Yes Fribourg Loews Corp. CG 540424108 05/11/04 14800 1.5 M Elect Director Philip A. For For Yes Laskawy Loews Corp. CG 540424108 05/11/04 14800 1.6 M Elect Director Gloria R. For For Yes Scott Loews Corp. CG 540424108 05/11/04 14800 1.7 M Elect Director Andrew H. For For Yes Tisch Loews Corp. CG 540424108 05/11/04 14800 1.8 M Elect Director James S. For For Yes Tisch Loews Corp. CG 540424108 05/11/04 14800 1.9 M Elect Director Jonathan M. For For Yes Tisch Loews Corp. CG 540424108 05/11/04 14800 1.10 M Elect Director Preston R. For For Yes Tisch Loews Corp. CG 540424108 05/11/04 14800 2 M Ratify Auditors For For Yes Loews Corp. CG 540424108 05/11/04 14800 3 S Provide for Cumulative Against Against Yes Voting Loews Corp. CG 540424108 05/11/04 14800 4 S Support Legislation and Against For Yes Make Public Statements on Environmental Tobacco Smoke Loews Corp. CG 540424108 05/11/04 14800 5 S Cease Charitable Against Against Yes Contributions 3M CO MMM 88579Y101 05/11/04 18400 1.1 M Elect Director Edward A. For Withhold Yes Brennan 3M CO MMM 88579Y101 05/11/04 18400 1.2 M Elect Director Michael L. For For Yes Eskew 3M CO MMM 88579Y101 05/11/04 18400 1.3 M Elect Director W. James For Withhold Yes McNerney, Jr. 3M CO MMM 88579Y101 05/11/04 18400 1.4 M Elect Director Kevin W. For Withhold Yes Sharer 3M CO MMM 88579Y101 05/11/04 18400 2 M Ratify Auditors For For Yes 3M CO MMM 88579Y101 05/11/04 18400 3 M Increase Authorized Common For For Yes Stock 3M CO MMM 88579Y101 05/11/04 18400 4 S Separate Chairman and CEO Against For Yes Positions Republic Services, Inc. RSG 760759100 05/11/04 4400 1.1 M Elect Director James E. For For Yes O'Connor Republic Services, Inc. RSG 760759100 05/11/04 4400 1.2 M Elect Director Harris W. For For Yes Hudson Republic Services, Inc. RSG 760759100 05/11/04 4400 1.3 M Elect Director John W. For For Yes Croghan Republic Services, Inc. RSG 760759100 05/11/04 4400 1.4 M Elect Director W. Lee For For Yes Nutter Republic Services, Inc. RSG 760759100 05/11/04 4400 1.5 M Elect Director Ramon A. For For Yes Rodriguez Republic Services, Inc. RSG 760759100 05/11/04 4400 1.6 M Elect Director Allan C. For For Yes Sorensen Republic Services, Inc. RSG 760759100 05/11/04 4400 2 M Adjourn Meeting For Against Yes Boston Scientific Corp. BSX 101137107 05/11/04 24100 1.1 M Elect Director Ursula M. For For Yes Burns Boston Scientific Corp. BSX 101137107 05/11/04 24100 1.2 M Elect Director Marye Anne For For Yes Fox Boston Scientific Corp. BSX 101137107 05/11/04 24100 1.3 M Elect Director N.J. For For Yes Nicholas, Jr. Boston Scientific Corp. BSX 101137107 05/11/04 24100 1.4 M Elect Director John E. For For Yes Pepper Boston Scientific Corp. BSX 101137107 05/11/04 24100 2 M Ratify Auditors For For Yes CVS Corporation CVS 126650100 05/12/04 15200 1.1 M Elect Director W. Don For For Yes Cornwell CVS Corporation CVS 126650100 05/12/04 15200 1.2 M Elect Director Thomas P. For For Yes Gerrity CVS Corporation CVS 126650100 05/12/04 15200 1.3 M Elect Director Stanley P. For For Yes Goldstein CVS Corporation CVS 126650100 05/12/04 15200 1.4 M Elect Director Marian L. For For Yes Heard CVS Corporation CVS 126650100 05/12/04 15200 1.5 M Elect Director William H. For For Yes Joyce CVS Corporation CVS 126650100 05/12/04 15200 1.6 M Elect Director Terry R. For For Yes Lautenbach CVS Corporation CVS 126650100 05/12/04 15200 1.7 M Elect Director Terrence For For Yes Murray CVS Corporation CVS 126650100 05/12/04 15200 1.8 M Elect Director Sheli Z. For For Yes Rosenberg CVS Corporation CVS 126650100 05/12/04 15200 1.9 M Elect Director Thomas M. For For Yes Ryan CVS Corporation CVS 126650100 05/12/04 15200 2 M Amend Omnibus Stock Plan For For Yes CVS Corporation CVS 126650100 05/12/04 15200 3 M Ratify Auditors For For Yes CVS Corporation CVS 126650100 05/12/04 15200 4 S Limit Executive Compensation Against Against Yes UnitedHealth Group Incorporated UNH 91324P102 05/12/04 11200 1.1 M Elect Director William C. For For Yes Ballard, Jr. UnitedHealth Group Incorporated UNH 91324P102 05/12/04 11200 1.2 M Elect Director Richard T. For For Yes Burke UnitedHealth Group Incorporated UNH 91324P102 05/12/04 11200 1.3 M Elect Director Stephen J. For For Yes Hemsley UnitedHealth Group Incorporated UNH 91324P102 05/12/04 11200 1.4 M Elect Director Donna E. For For Yes Shalala UnitedHealth Group Incorporated UNH 91324P102 05/12/04 11200 2 M Ratify Auditors For For Yes UnitedHealth Group Incorporated UNH 91324P102 05/12/04 11200 3 S Expense Stock Options Against For Yes UnitedHealth Group Incorporated UNH 91324P102 05/12/04 11200 4 S Limit Awards to Executives Against Against Yes CIT GROUP INC CIT 125581108 05/12/04 23200 1.1 M Elect Director Albert R. For For Yes Gamper, Jr. CIT GROUP INC CIT 125581108 05/12/04 23200 1.2 M Elect Director Gary C. For For Yes Butler CIT GROUP INC CIT 125581108 05/12/04 23200 1.3 M Elect Director William A. For For Yes Farlinger CIT GROUP INC CIT 125581108 05/12/04 23200 1.4 M Elect Director William M. For For Yes Freeman CIT GROUP INC CIT 125581108 05/12/04 23200 1.5 M Elect Director Hon. Thomas For For Yes H. Kean CIT GROUP INC CIT 125581108 05/12/04 23200 1.6 M Elect Director Edward J. For For Yes Kelly, III CIT GROUP INC CIT 125581108 05/12/04 23200 1.7 M Elect Director Marianne For For Yes Miller Parrs CIT GROUP INC CIT 125581108 05/12/04 23200 1.8 M Elect Director Jeffrey M. For For Yes Peek CIT GROUP INC CIT 125581108 05/12/04 23200 1.9 M Elect Director John R. Ryan For For Yes CIT GROUP INC CIT 125581108 05/12/04 23200 1.10 M Elect Director Peter J. For For Yes Tobin CIT GROUP INC CIT 125581108 05/12/04 23200 1.11 M Elect Director Lois M. Van For For Yes Deusen CIT GROUP INC CIT 125581108 05/12/04 23200 2 M Ratify Auditors For For Yes CIT GROUP INC CIT 125581108 05/12/04 23200 3 M Other Business For Against Yes AutoNation, Inc. AN 05329W102 05/12/04 40500 1.1 M Elect Director Mike Jackson For For Yes AutoNation, Inc. AN 05329W102 05/12/04 40500 1.2 M Elect Director Robert J. For For Yes Brown AutoNation, Inc. AN 05329W102 05/12/04 40500 1.3 M Elect Director J.P. Bryan For For Yes AutoNation, Inc. AN 05329W102 05/12/04 40500 1.4 M Elect Director Rick L. For Withhold Yes Burdick AutoNation, Inc. AN 05329W102 05/12/04 40500 1.5 M Elect Director William C. For For Yes Crowley AutoNation, Inc. AN 05329W102 05/12/04 40500 1.6 M Elect Director Alan S. For For Yes Dawes AutoNation, Inc. AN 05329W102 05/12/04 40500 1.7 M Elect Director Edward S. For For Yes Lampert AutoNation, Inc. AN 05329W102 05/12/04 40500 1.8 M Elect Director Irene B. For For Yes Rosenfeld AutoNation, Inc. AN 05329W102 05/12/04 40500 2 M Ratify Auditors For For Yes Sears, Roebuck & Co. S 812387108 05/13/04 14300 1.1 M Elect Director William L. For For Yes Bax Sears, Roebuck & Co. S 812387108 05/13/04 14300 1.2 M Elect Director Donald J. For Withhold Yes Carty Sears, Roebuck & Co. S 812387108 05/13/04 14300 1.3 M Elect Director Alan J. Lacy For Withhold Yes Sears, Roebuck & Co. S 812387108 05/13/04 14300 1.4 M Elect Director Hugh B. For Withhold Yes Price Sears, Roebuck & Co. S 812387108 05/13/04 14300 2 M Ratify Auditors For For Yes Sears, Roebuck & Co. S 812387108 05/13/04 14300 3 S Declassify the Board of Against For Yes Directors Sears, Roebuck & Co. S 812387108 05/13/04 14300 4 S Submit Shareholder Rights Against For Yes Plan (Poison Pill) to Shareholder Vote Sears, Roebuck & Co. S 812387108 05/13/04 14300 5 S Establish Other Board Against For Yes Committee The Dow Chemical Company DOW 260543103 05/13/04 7100 1.1 M Elect Director Arnold A. For For Yes Allemang The Dow Chemical Company DOW 260543103 05/13/04 7100 1.2 M Elect Director John C. For For Yes Danforth The Dow Chemical Company DOW 260543103 05/13/04 7100 1.3 M Elect Director Jeff M. For For Yes Fettig The Dow Chemical Company DOW 260543103 05/13/04 7100 1.4 M Elect Director Andrew N. For For Yes Liveris The Dow Chemical Company DOW 260543103 05/13/04 7100 1.5 M Elect Director James M. For For Yes Ringler The Dow Chemical Company DOW 260543103 05/13/04 7100 1.6 M Elect Director William S. For For Yes Stavropoulos The Dow Chemical Company DOW 260543103 05/13/04 7100 2 M Ratify Auditors For For Yes The Dow Chemical Company DOW 260543103 05/13/04 7100 3 M Declassify the Board of For For Yes Directors The Dow Chemical Company DOW 260543103 05/13/04 7100 4 S Report on Social Against Against Yes Initiatives in Bhopal Transocean Inc. RIG G90078109 05/13/04 29900 1.1 M Elect Director Robert L. For For Yes Long Transocean Inc. RIG G90078109 05/13/04 29900 1.2 M Elect Director Martin B. For For Yes Mcnamara Transocean Inc. RIG G90078109 05/13/04 29900 1.3 M Elect Director Robert M. For For Yes Sprague Transocean Inc. RIG G90078109 05/13/04 29900 1.4 M Elect Director J. Michael For For Yes Talbert Transocean Inc. RIG G90078109 05/13/04 29900 2 M APPROVAL OF THE AMENDMENT For For Yes OF OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT. Transocean Inc. RIG G90078109 05/13/04 29900 3 M Ratify Auditors For For Yes Citrix Systems, Inc. CTXS 177376100 05/13/04 7600 1.1 M Elect Director Mark B. For For Yes Templeton Citrix Systems, Inc. CTXS 177376100 05/13/04 7600 1.2 M Elect Director Kevin R. For For Yes Compton Citrix Systems, Inc. CTXS 177376100 05/13/04 7600 1.3 M Elect Director Stephen M. For For Yes Dow Citrix Systems, Inc. CTXS 177376100 05/13/04 7600 2 S Expense Stock Options Against For Yes Health Net, Inc. HNT 42222G108 05/13/04 5300 1.1 M Elect Director J. Thomas For For Yes Bouchard Health Net, Inc. HNT 42222G108 05/13/04 5300 1.2 M Elect Director Theodore F. For For Yes Craver, Jr. Health Net, Inc. HNT 42222G108 05/13/04 5300 1.3 M Elect Director Thomas T. For For Yes Farley Health Net, Inc. HNT 42222G108 05/13/04 5300 1.4 M Elect Director Gale S. For For Yes Fitzgerald Health Net, Inc. HNT 42222G108 05/13/04 5300 1.5 M Elect Director Patrick For For Yes Foley Health Net, Inc. HNT 42222G108 05/13/04 5300 1.6 M Elect Director Jay M. For For Yes Gellert Health Net, Inc. HNT 42222G108 05/13/04 5300 1.7 M Elect Director Roger F. For Withhold Yes Greaves Health Net, Inc. HNT 42222G108 05/13/04 5300 1.8 M Elect Director Richard W. For For Yes Hanselman Health Net, Inc. HNT 42222G108 05/13/04 5300 1.9 M Elect Director Richard J. For For Yes Stegemeier Health Net, Inc. HNT 42222G108 05/13/04 5300 1.10 M Elect Director Bruce G. For For Yes Willison Health Net, Inc. HNT 42222G108 05/13/04 5300 1.11 M Elect Director Frederick For For Yes C. Yeager Health Net, Inc. HNT 42222G108 05/13/04 5300 2 M Eliminate Class of Common For For Yes Stock Health Net, Inc. HNT 42222G108 05/13/04 5300 3 M Ratify Auditors For For Yes MGIC Investment Corp. MTG 552848103 05/13/04 4100 1.1 M Elect Director James A. For For Yes Abbott MGIC Investment Corp. MTG 552848103 05/13/04 4100 1.2 M Elect Director Thomas M. For For Yes Hagerty MGIC Investment Corp. MTG 552848103 05/13/04 4100 1.3 M Elect Director Michael E. For For Yes Lehman MGIC Investment Corp. MTG 552848103 05/13/04 4100 2 M Ratify Auditors For For Yes Amgen, Inc. AMGN 031162100 05/13/04 24100 1.1 M Elect Director Frank J. For For Yes Biondi, Jr. Amgen, Inc. AMGN 031162100 05/13/04 24100 1.2 M Elect Director Jerry D. For Withhold Yes Choate Amgen, Inc. AMGN 031162100 05/13/04 24100 1.3 M Elect Director Frank C. For For Yes Herringer Amgen, Inc. AMGN 031162100 05/13/04 24100 1.4 M Elect Director Gilbert S. For For Yes Omenn Amgen, Inc. AMGN 031162100 05/13/04 24100 2 M Ratify Auditors For For Yes Amgen, Inc. AMGN 031162100 05/13/04 24100 3 S Prepare Glass Ceiling Report Against Against Yes Amgen, Inc. AMGN 031162100 05/13/04 24100 4 S Expense Stock Options Against For Yes SLM Corp. SLM 78442P106 05/13/04 14500 1.1 M Elect Director Charles L. For For Yes Daley SLM Corp. SLM 78442P106 05/13/04 14500 1.2 M Elect Director William M. For For Yes Diefenderfer, III SLM Corp. SLM 78442P106 05/13/04 14500 1.3 M Elect Director Thomas J. For For Yes Fitzpatrick SLM Corp. SLM 78442P106 05/13/04 14500 1.4 M Elect Director Edward A. For For Yes Fox SLM Corp. SLM 78442P106 05/13/04 14500 1.5 M Elect Director Diane Suitt For For Yes Gilleland SLM Corp. SLM 78442P106 05/13/04 14500 1.6 M Elect Director Earl A. For For Yes Goode SLM Corp. SLM 78442P106 05/13/04 14500 1.7 M Elect Director Ann Torre For For Yes Grant SLM Corp. SLM 78442P106 05/13/04 14500 1.8 M Elect Director Ronald F. For For Yes Hunt SLM Corp. SLM 78442P106 05/13/04 14500 1.9 M Elect Director Benjamin J. For For Yes Lambert, III SLM Corp. SLM 78442P106 05/13/04 14500 1.10 M Elect Director Albert L. For For Yes Lord SLM Corp. SLM 78442P106 05/13/04 14500 1.11 M Elect Director Barry A. For For Yes Munitz SLM Corp. SLM 78442P106 05/13/04 14500 1.12 M Elect Director A. For For Yes Alexander Porter, Jr. SLM Corp. SLM 78442P106 05/13/04 14500 1.13 M Elect Director Wolfgang For For Yes Schoellkopf SLM Corp. SLM 78442P106 05/13/04 14500 1.14 M Elect Director Steven L. For For Yes Shapiro SLM Corp. SLM 78442P106 05/13/04 14500 1.15 M Elect Director Barry L. For For Yes Williams SLM Corp. SLM 78442P106 05/13/04 14500 2 M Approve Omnibus Stock Plan For For Yes SLM Corp. SLM 78442P106 05/13/04 14500 3 M Ratify Auditors For For Yes Ford Motor Company F 345370860 05/13/04 67700 1.1 M Elect Director John R. H. For Withhold Yes Bond Ford Motor Company F 345370860 05/13/04 67700 1.2 M Elect Director Stephen G. For For Yes Butler Ford Motor Company F 345370860 05/13/04 67700 1.3 M Elect Director Kimberly A. For For Yes Casiano Ford Motor Company F 345370860 05/13/04 67700 1.4 M Elect Director Edsel B. For For Yes Ford II Ford Motor Company F 345370860 05/13/04 67700 1.5 M Elect Director William For For Yes Clay Ford Ford Motor Company F 345370860 05/13/04 67700 1.6 M Elect Director William For For Yes Clay Ford, Jr. Ford Motor Company F 345370860 05/13/04 67700 1.7 M Elect Director Irvine O. For For Yes Hockaday, Jr. Ford Motor Company F 345370860 05/13/04 67700 1.8 M Elect Director Marie-Josee For For Yes Kravis Ford Motor Company F 345370860 05/13/04 67700 1.9 M Elect Director Richard A. For For Yes Manoogian Ford Motor Company F 345370860 05/13/04 67700 1.10 M Elect Director Ellen R. For For Yes Marram Ford Motor Company F 345370860 05/13/04 67700 1.11 M Elect Director Homer A. For For Yes Neal Ford Motor Company F 345370860 05/13/04 67700 1.12 M Elect Director Jorma Ollil aFor For Yes Ford Motor Company F 345370860 05/13/04 67700 1.13 M Elect Director Carl E. For For Yes Reichardt Ford Motor Company F 345370860 05/13/04 67700 1.14 M Elect Director Robert E. For Withhold Yes Rubin Ford Motor Company F 345370860 05/13/04 67700 1.15 M Elect Director Nicholas V. For For Yes Scheele Ford Motor Company F 345370860 05/13/04 67700 1.16 M Elect Director John L. For For Yes Thornton Ford Motor Company F 345370860 05/13/04 67700 2 M Ratify Auditors For For Yes Ford Motor Company F 345370860 05/13/04 67700 3 S Increase Disclosure of Against Against Yes Executive Compensation Ford Motor Company F 345370860 05/13/04 67700 4 S Establish Other Board Against For Yes Committee Ford Motor Company F 345370860 05/13/04 67700 5 S Prohibit Awards to Against Against Yes Executives Ford Motor Company F 345370860 05/13/04 67700 6 S Amend By Laws Relating to Against Against Yes Board Independence Ford Motor Company F 345370860 05/13/04 67700 7 S Report on Greenhouse Gas Against Against Yes Emissions Entergy Corp. ETR 29364G103 05/14/04 5600 1.1 M Elect Director Maureen For For Yes Scannell Bateman Entergy Corp. ETR 29364G103 05/14/04 5600 1.2 M Elect Director W. Frank For For Yes Blount Entergy Corp. ETR 29364G103 05/14/04 5600 1.3 M Elect Director Simon D. For For Yes deBree Entergy Corp. ETR 29364G103 05/14/04 5600 1.4 M Elect Director Claiborne For For Yes P. Deming Entergy Corp. ETR 29364G103 05/14/04 5600 1.5 M Elect Director Alexis M. For For Yes Herman Entergy Corp. ETR 29364G103 05/14/04 5600 1.6 M Elect Director Donald C. For For Yes Hintz Entergy Corp. ETR 29364G103 05/14/04 5600 1.7 M Elect Director J. Wayne For For Yes Leonard Entergy Corp. ETR 29364G103 05/14/04 5600 1.8 M Elect Director Robert v.d. For For Yes Luft Entergy Corp. ETR 29364G103 05/14/04 5600 1.9 M Elect Director Kathleen A. For For Yes Murphy Entergy Corp. ETR 29364G103 05/14/04 5600 1.10 M Elect Director Paul W. For For Yes Murrill Entergy Corp. ETR 29364G103 05/14/04 5600 1.11 M Elect Director James R. For For Yes Nichols Entergy Corp. ETR 29364G103 05/14/04 5600 1.12 M Elect Director William A. For For Yes Percy, II Entergy Corp. ETR 29364G103 05/14/04 5600 1.13 M Elect Director Dennis H. For For Yes Reilley Entergy Corp. ETR 29364G103 05/14/04 5600 1.14 M Elect Director Wm. For For Yes Clifford Smith Entergy Corp. ETR 29364G103 05/14/04 5600 1.15 M Elect Director Bismark A. For For Yes Steinhagen Entergy Corp. ETR 29364G103 05/14/04 5600 1.16 M Elect Director Steven V. For For Yes Wilkinson Entergy Corp. ETR 29364G103 05/14/04 5600 2 M Ratify Auditors For For Yes Entergy Corp. ETR 29364G103 05/14/04 5600 3 S Submit Severance Agreement Against Against Yes (Change-in-Control) to Shareholder Vote Entergy Corp. ETR 29364G103 05/14/04 5600 4 S Restore or Provide for Against Against Yes Cumulative Voting Entergy Corp. ETR 29364G103 05/14/04 5600 5 S Prohibit Awards to Against Against Yes Executives Waste Management, Inc. WMI 94106L109 05/14/04 4000 1.1 M Elect Director Pastora San For For Yes Juan Cafferty Waste Management, Inc. WMI 94106L109 05/14/04 4000 1.2 M Elect Director Frank M. For For Yes Clark, Jr. Waste Management, Inc. WMI 94106L109 05/14/04 4000 1.3 M Elect Director Robert S. For For Yes Miller Waste Management, Inc. WMI 94106L109 05/14/04 4000 1.4 M Elect Director A. Maurice For For Yes Myers Waste Management, Inc. WMI 94106L109 05/14/04 4000 1.5 M Elect Director John C. Pope For For Yes Waste Management, Inc. WMI 94106L109 05/14/04 4000 1.6 M Elect Director W. Robert For For Yes Reum Waste Management, Inc. WMI 94106L109 05/14/04 4000 1.7 M Elect Director Steven G. For For Yes Rothmeier Waste Management, Inc. WMI 94106L109 05/14/04 4000 1.8 M Elect Director David P. For For Yes Steiner Waste Management, Inc. WMI 94106L109 05/14/04 4000 1.9 M Elect Director Carl W. Vogt For For Yes Waste Management, Inc. WMI 94106L109 05/14/04 4000 2 M Ratify Auditors For For Yes Waste Management, Inc. WMI 94106L109 05/14/04 4000 3 M Approve Omnibus Stock Plan For For Yes Waste Management, Inc. WMI 94106L109 05/14/04 4000 4 M Approve Executive Incentive For For Yes Bonus Plan J. C. Penney Co., Inc (HLDG CO) JCP 708160106 05/14/04 11400 1.1 M Elect Director Colleen C. For For Yes Barrett J. C. Penney Co., Inc (HLDG CO) JCP 708160106 05/14/04 11400 1.2 M Elect Director M.Anthony For Withhold Yes Burns J. C. Penney Co., Inc (HLDG CO) JCP 708160106 05/14/04 11400 1.3 M Elect Director Maxine K. For For Yes Clark J. C. Penney Co., Inc (HLDG CO) JCP 708160106 05/14/04 11400 1.4 M Elect Director Allen For Withhold Yes Questrom J. C. Penney Co., Inc (HLDG CO) JCP 708160106 05/14/04 11400 2 M Ratify Auditors For For Yes Guidant Corp. GDT 401698105 05/18/04 16400 1.1 M Elect Director Maurice A. For For Yes Cox, Jr. Guidant Corp. GDT 401698105 05/18/04 16400 1.2 M Elect Director Nancy-Ann For For Yes Min DeParle Guidant Corp. GDT 401698105 05/18/04 16400 1.3 M Elect Director Ronald W. For For Yes Dollens Guidant Corp. GDT 401698105 05/18/04 16400 1.4 M Elect Director Enrique C. For For Yes Falla Guidant Corp. GDT 401698105 05/18/04 16400 1.5 M Elect Director Kristina M. For For Yes Johnson, Ph.D. Guidant Corp. GDT 401698105 05/18/04 16400 2 M Ratify Auditors For For Yes Guidant Corp. GDT 401698105 05/18/04 16400 3 S Expense Stock Options Against For Yes Intel Corp. INTC 458140100 05/19/04 99600 1.1 M Elect Director Craig R. For For Yes Barrett Intel Corp. INTC 458140100 05/19/04 99600 1.2 M Elect Director Charlene For For Yes Barshefsky Intel Corp. INTC 458140100 05/19/04 99600 1.3 M Elect Director E. John P. For For Yes Browne Intel Corp. INTC 458140100 05/19/04 99600 1.4 M Elect Director Andrew S. For For Yes Grove Intel Corp. INTC 458140100 05/19/04 99600 1.5 M Elect Director D. James For Withhold Yes Guzy Intel Corp. INTC 458140100 05/19/04 99600 1.6 M Elect Director Reed E. For For Yes Hundt Intel Corp. INTC 458140100 05/19/04 99600 1.7 M Elect Director Paul S. For For Yes Otellini Intel Corp. INTC 458140100 05/19/04 99600 1.8 M Elect Director David S. For For Yes Pottruck Intel Corp. INTC 458140100 05/19/04 99600 1.9 M Elect Director Jane E. Shaw For For Yes Intel Corp. INTC 458140100 05/19/04 99600 1.10 M Elect Director John L. For For Yes Thornton Intel Corp. INTC 458140100 05/19/04 99600 1.11 M Elect Director David B. For For Yes Yoffie Intel Corp. INTC 458140100 05/19/04 99600 2 M Ratify Auditors For For Yes Intel Corp. INTC 458140100 05/19/04 99600 3 M Approve Omnibus Stock Plan For For Yes Intel Corp. INTC 458140100 05/19/04 99600 4 S Expense Stock Options Against For Yes Intel Corp. INTC 458140100 05/19/04 99600 5 S Limit/Prohibit Awards to Against For Yes Executives Intel Corp. INTC 458140100 05/19/04 99600 6 S Performance- Based/Indexed Against For Yes Options AT&T Wireless Services, Inc. AWE 00209A106 05/19/04 27900 1 M Approve Merger Agreement For For Yes AT&T Wireless Services, Inc. AWE 00209A106 05/19/04 27900 2.1 M Elect Director Nobuharu Ono For For Yes AT&T Wireless Services, Inc. AWE 00209A106 05/19/04 27900 2.2 M Elect Director Carolyn M. For For Yes Ticknor AT&T Wireless Services, Inc. AWE 00209A106 05/19/04 27900 2.3 M Elect Director John D. For For Yes Zeglis AT&T Wireless Services, Inc. AWE 00209A106 05/19/04 27900 3 M Ratify Auditors For For Yes AT&T Wireless Services, Inc. AWE 00209A106 05/19/04 27900 4 S Limit Executive Compensation Against Against Yes AT&T Wireless Services, Inc. AWE 00209A106 05/19/04 27900 5 S Prohibit Awards to Against Against Yes Executives AT&T Wireless Services, Inc. AWE 00209A106 05/19/04 27900 6 S Require Affirmative Vote of Against Against Yes a Majority of the Shares to Elect Directors American International Group, Inc. AIG 026874107 05/19/04 20800 1.1 M Elect Director M. Bernard For For Yes Aidinoff American International Group, Inc. AIG 026874107 05/19/04 20800 1.2 M Elect Director Pei-Yuan For For Yes Chia American International Group, Inc. AIG 026874107 05/19/04 20800 1.3 M Elect Director Marshall A. For For Yes Cohen American International Group, Inc. AIG 026874107 05/19/04 20800 1.4 M Elect Director Willaim S. For For Yes Cohen American International Group, Inc. AIG 026874107 05/19/04 20800 1.5 M Elect Director Martin S. For For Yes Feldstein American International Group, Inc. AIG 026874107 05/19/04 20800 1.6 M Elect Director Ellen V. For For Yes Futter American International Group, Inc. AIG 026874107 05/19/04 20800 1.7 M Elect Director Maurice R. For For Yes Greenberg American International Group, Inc. AIG 026874107 05/19/04 20800 1.8 M Elect Director Carla A. For For Yes Hills American International Group, Inc. AIG 026874107 05/19/04 20800 1.9 M Elect Director Frank J. For For Yes Hoenemeyer American International Group, Inc. AIG 026874107 05/19/04 20800 1.10 M Elect Director Richard C. For For Yes Holbrooke American International Group, Inc. AIG 026874107 05/19/04 20800 1.11 M Elect Director Donald P. For For Yes Kanak American International Group, Inc. AIG 026874107 05/19/04 20800 1.12 M Elect Director Howard I. For For Yes Smith American International Group, Inc. AIG 026874107 05/19/04 20800 1.13 M Elect Director Martin J. For For Yes Sullivan American International Group, Inc. AIG 026874107 05/19/04 20800 1.14 M Elect Director Edmund S.W. For For Yes Tse American International Group, Inc. AIG 026874107 05/19/04 20800 1.15 M Elect Director Frank G. For For Yes Zarb American International Group, Inc. AIG 026874107 05/19/04 20800 2 M Approve Executive Incentive For For Yes Bonus Plan American International Group, Inc. AIG 026874107 05/19/04 20800 3 M Approve Non-Employee For For Yes Director Stock Option Plan American International Group, Inc. AIG 026874107 05/19/04 20800 4 M Ratify Auditors For For Yes American International Group, Inc. AIG 026874107 05/19/04 20800 5 S Report on Political Against Against Yes Contributions/Activities American International Group, Inc. AIG 026874107 05/19/04 20800 6 S Divest from Tobacco Equities Against Against Yes American International Group, Inc. AIG 026874107 05/19/04 20800 7 S Link Executive Compensation Against Against Yes to Predatory Lending Equity Office Properties Trust EOP 294741103 05/19/04 10600 1.1 M Elect Director Thomas E. For For Yes Dobrowski Equity Office Properties Trust EOP 294741103 05/19/04 10600 1.2 M Elect Director William M. For For Yes Goodyear Equity Office Properties Trust EOP 294741103 05/19/04 10600 1.3 M Elect Director James D. For For Yes Harper, Jr. Equity Office Properties Trust EOP 294741103 05/19/04 10600 1.4 M Elect Director Richard D. For For Yes Kincaid Equity Office Properties Trust EOP 294741103 05/19/04 10600 1.5 M Elect Director David K. For For Yes Mckown Equity Office Properties Trust EOP 294741103 05/19/04 10600 1.6 M Elect Director Sheli Z. For For Yes Rosenberg Equity Office Properties Trust EOP 294741103 05/19/04 10600 1.7 M Elect Director Edwin N. For For Yes Sidman Equity Office Properties Trust EOP 294741103 05/19/04 10600 1.8 M Elect Director J. H.W.R. For For Yes Van Der Vlist Equity Office Properties Trust EOP 294741103 05/19/04 10600 1.9 M Elect Director Samuel Zell For For Yes Equity Office Properties Trust EOP 294741103 05/19/04 10600 2 M Ratify Auditors For For Yes Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 1.1 M Elect Director Emanuel J. For For Yes Inc. Friedman Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 1.2 M Elect Director Eric F. For For Yes Inc. Billings Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 1.3 M Elect Director W. Russell For For Yes Inc. Ramsey Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 1.4 M Elect Director Daniel J. For For Yes Inc. Altobello Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 1.5 M Elect Director Peter A. For For Yes Inc. Gallagher Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 1.6 M Elect Director Stephen D. For For Yes Inc. Harlan Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 1.7 M Elect Director Russell C. For For Yes Inc. Lindner Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 1.8 M Elect Director Wallace L. For Withhold Yes Inc. Timmeny Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 1.9 M Elect Director John T. Wall For For Yes Inc. Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 2 M Approve Omnibus Stock Plan For For Yes Inc. Friedman, Billings, Ramsey, Group, FBR 358434108 05/19/04 16500 3 M Ratify Auditors For For Yes Inc. The Gillette Co. G 375766102 05/20/04 33200 1.1 M Elect Director Edward F. For Withhold Yes DeGraan The Gillette Co. G 375766102 05/20/04 33200 1.2 M Elect Director Wilbur H. For Withhold Yes Gantz The Gillette Co. G 375766102 05/20/04 33200 1.3 M Elect Director James M. For Withhold Yes Kilts The Gillette Co. G 375766102 05/20/04 33200 1.4 M Elect Director Jorge Paulo For Withhold Yes Lemann The Gillette Co. G 375766102 05/20/04 33200 2 M Ratify Auditors For For Yes The Gillette Co. G 375766102 05/20/04 33200 3 M Approve Omnibus Stock Plan For For Yes The Gillette Co. G 375766102 05/20/04 33200 4 S Declassify the Board of Against For Yes Directors The Gillette Co. G 375766102 05/20/04 33200 5 S Prohibit Auditor from Against Against Yes Providing Non-Audit Services The Gillette Co. G 375766102 05/20/04 33200 6 S Expense Stock Options Against For Yes Edison International EIX 281020107 05/20/04 43500 1.1 M Elect Director John E. For For Yes Bryson Edison International EIX 281020107 05/20/04 43500 1.2 M Elect Director France A. For For Yes Cordova Edison International EIX 281020107 05/20/04 43500 1.3 M Elect Director Bradford M. For For Yes Freeman Edison International EIX 281020107 05/20/04 43500 1.4 M Elect Director Bruce Karatz For For Yes Edison International EIX 281020107 05/20/04 43500 1.5 M Elect Director Luis G. For For Yes Nogales Edison International EIX 281020107 05/20/04 43500 1.6 M Elect Director Ronald L. For For Yes Olson Edison International EIX 281020107 05/20/04 43500 1.7 M Elect Director James M. For For Yes Rosser Edison International EIX 281020107 05/20/04 43500 1.8 M Elect Director Richard T. For For Yes Schlosberg, III Edison International EIX 281020107 05/20/04 43500 1.9 M Elect Director Robert H. For For Yes Smith Edison International EIX 281020107 05/20/04 43500 1.10 M Elect Director Thomas C. For For Yes Sutton Edison International EIX 281020107 05/20/04 43500 2 S Submit Shareholder Rights Against Against Yes Plan (Poison Pill) to Shareholder Vote Hasbro, Inc. HAS 418056107 05/20/04 4700 1.1 M Elect Director Alan R. For For Yes Batkin Hasbro, Inc. HAS 418056107 05/20/04 4700 1.2 M Elect Director Frank J. For For Yes Biondi, Jr. Hasbro, Inc. HAS 418056107 05/20/04 4700 1.3 M Elect Director John M. For For Yes Connors, Jr. Hasbro, Inc. HAS 418056107 05/20/04 4700 1.4 M Elect Director Jack M. For For Yes Greenberg Hasbro, Inc. HAS 418056107 05/20/04 4700 1.5 M Elect Director Alan G. For For Yes Hassenfeld Hasbro, Inc. HAS 418056107 05/20/04 4700 1.6 M Elect Director Claudine B. For For Yes Malone Hasbro, Inc. HAS 418056107 05/20/04 4700 1.7 M Elect Director Edward M. For For Yes Philip Hasbro, Inc. HAS 418056107 05/20/04 4700 1.8 M Elect Director Paula Stern For For Yes Hasbro, Inc. HAS 418056107 05/20/04 4700 1.9 M Elect Director Alfred J. For For Yes Verrecchia Hasbro, Inc. HAS 418056107 05/20/04 4700 2 M Approve Executive Incentive For For Yes Bonus Plan Hasbro, Inc. HAS 418056107 05/20/04 4700 3 M Ratify Auditors For For Yes Hasbro, Inc. HAS 418056107 05/20/04 4700 4 S Implement and Monitor Code Against Against Yes of Corporate Conduct - ILO Standards Time Warner Inc TWX 887317105 05/21/04 96000 1.1 M Elect Director James L. For For Yes Barksdale Time Warner Inc TWX 887317105 05/21/04 96000 1.2 M Elect Director Stephen F. For For Yes Bollenbach Time Warner Inc TWX 887317105 05/21/04 96000 1.3 M Elect Director Stephen M. For For Yes Case Time Warner Inc TWX 887317105 05/21/04 96000 1.4 M Elect Director Frank J. For For Yes Caufield Time Warner Inc TWX 887317105 05/21/04 96000 1.5 M Elect Director Robert C. For For Yes Clark Time Warner Inc TWX 887317105 05/21/04 96000 1.6 M Elect Director Miles R. For For Yes Gilburne Time Warner Inc TWX 887317105 05/21/04 96000 1.7 M Elect Director Carla A. For For Yes Hills Time Warner Inc TWX 887317105 05/21/04 96000 1.8 M Elect Director Reuben Mark For For Yes Time Warner Inc TWX 887317105 05/21/04 96000 1.9 M Elect Director Michael A. For For Yes Miles Time Warner Inc TWX 887317105 05/21/04 96000 1.10 M Elect Director Kenneth J. For For Yes Novack Time Warner Inc TWX 887317105 05/21/04 96000 1.11 M Elect Director Richard D. For For Yes Parsons Time Warner Inc TWX 887317105 05/21/04 96000 1.12 M Elect Director R. E. Turner For For Yes Time Warner Inc TWX 887317105 05/21/04 96000 1.13 M Elect Director Francis T. For For Yes Vincent, Jr. Time Warner Inc TWX 887317105 05/21/04 96000 2 M Ratify Auditors For For Yes Time Warner Inc TWX 887317105 05/21/04 96000 3 S Adopt China Principles Against Against Yes Time Warner Inc TWX 887317105 05/21/04 96000 4 S Report on Pay Disparity Against Against Yes Federated Department Stores, Inc. FD 31410H101 05/21/04 19400 1.1 M Elect Director Sara For Withhold Yes Levinson Federated Department Stores, Inc. FD 31410H101 05/21/04 19400 1.2 M Elect Director Joseph For Withhold Yes Neubauer Federated Department Stores, Inc. FD 31410H101 05/21/04 19400 1.3 M Elect Director Joseph A. For Withhold Yes Pichler Federated Department Stores, Inc. FD 31410H101 05/21/04 19400 1.4 M Elect Director Karl M. von For Withhold Yes der Heyden Federated Department Stores, Inc. FD 31410H101 05/21/04 19400 2 M Ratify Auditors For For Yes Federated Department Stores, Inc. FD 31410H101 05/21/04 19400 3 M Amend Omnibus Stock Plan For For Yes Federated Department Stores, Inc. FD 31410H101 05/21/04 19400 4 S Declassify the Board of Against For Yes Directors Hudson City Bancorp, Inc. HCBK 443683107 05/21/04 6000 1.1 M Elect Director William J. For For Yes Cosgrove Hudson City Bancorp, Inc. HCBK 443683107 05/21/04 6000 1.2 M Elect Director Donald O. For For Yes Quest Hudson City Bancorp, Inc. HCBK 443683107 05/21/04 6000 1.3 M Elect Director Denis J. For For Yes Salamone Hudson City Bancorp, Inc. HCBK 443683107 05/21/04 6000 1.4 M Elect Director Joseph G. For For Yes Sponholz Hudson City Bancorp, Inc. HCBK 443683107 05/21/04 6000 2 M Ratify Auditors For For Yes Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 1.1 M Elect Director Paul Berg For For Yes Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 1.2 M Elect Director Etienne F. For For Yes Davignon Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 1.3 M Elect Director James M. For For Yes Denny Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 1.4 M Elect Director John C. For For Yes Martin Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 1.5 M Elect Director Gordon E. For For Yes Moore Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 1.6 M Elect Director Nicholas G. For For Yes Moore Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 1.7 M Elect Director George P. For For Yes Shultz Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 1.8 M Elect Director Gayle E. For For Yes Wilson Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 2 M Ratify Auditors For For Yes Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 3 M Approve Omnibus Stock Plan For For Yes Gilead Sciences, Inc. GILD 375558103 05/25/04 8700 4 M Increase Authorized Common For For Yes Stock Bank One Corp. 06423A103 05/25/04 13000 1 M Approve Merger Agreement For For Yes Bank One Corp. 06423A103 05/25/04 13000 2.1 M Elect Director John H. For For Yes Bryan Bank One Corp. 06423A103 05/25/04 13000 2.2 M Elect Director Stephen B. For For Yes Burke Bank One Corp. 06423A103 05/25/04 13000 2.3 M Elect Director James S. For For Yes Crown Bank One Corp. 06423A103 05/25/04 13000 2.4 M Elect Director James Dimon For For Yes Bank One Corp. 06423A103 05/25/04 13000 2.5 M Elect Director Maureen A. For For Yes Fay Bank One Corp. 06423A103 05/25/04 13000 2.6 M Elect Director Laban P. For For Yes Jackson, Jr. Bank One Corp. 06423A103 05/25/04 13000 2.7 M Elect Director John W. For For Yes Kessler Bank One Corp. 06423A103 05/25/04 13000 2.8 M Elect Director Robert I. For For Yes Lipp Bank One Corp. 06423A103 05/25/04 13000 2.9 M Elect Director Richard A. For For Yes Manoogian Bank One Corp. 06423A103 05/25/04 13000 2.10 M Elect Director David C. For For Yes Novak Bank One Corp. 06423A103 05/25/04 13000 2.11 M Elect Director John W. For For Yes Rogers, Jr. Bank One Corp. 06423A103 05/25/04 13000 2.12 M Elect Director Frederick For For Yes P. Stratton, Jr. Bank One Corp. 06423A103 05/25/04 13000 3 M Ratify Auditors For For Yes Ingram Micro, Inc. IM 457153104 05/25/04 7000 1.1 M Elect Director Orrin H. For Withhold Yes Ingram II Ingram Micro, Inc. IM 457153104 05/25/04 7000 1.2 M Elect Director Michael T. For For Yes Smith Ingram Micro, Inc. IM 457153104 05/25/04 7000 1.3 M Elect Director Joe B. Wyatt For For Yes Ingram Micro, Inc. IM 457153104 05/25/04 7000 1.4 M Elect Director Howard I. For For Yes Atkins Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.1 M Elect Director Michael J. For For Yes Boskin Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.2 M Elect Director James R. For For Yes Houghton Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.3 M Elect Director William R. For For Yes Howell Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.4 M Elect Director Reatha For For Yes Clark King Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.5 M Elect Director Philip E. For For Yes Lippincott Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.6 M Elect Director Harry J. For For Yes Longwell Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.7 M Elect Director Henry A. For For Yes McKinnell, Jr. Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.8 M Elect Director Marilyn For For Yes Carlson Nelson Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.9 M Elect Director Lee R. For For Yes Raymond Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.10 M Elect Director Walter V. For For Yes Shipley Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 1.11 M Elect Director Rex W. For For Yes Tillerson Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 2 M Ratify Auditors For For Yes Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 3 M Approve Non-Employee For For Yes Director Restricted Stock Plan Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 4 S Affirm Political Against Against Yes Nonpartisanship Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 5 S Report on Political Against Against Yes Contributions/Activities Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 6 S Report on Equatorial Guinea Against Against Yes Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 7 S Separate Chairman and CEO Against Against Yes Positions Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 8 S Prohibit Awards to Against Against Yes Executives Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 9 S Report on Stock Option Against Against Yes Distribution by Race and Gender Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 10 S Amend EEO Statement to Against For Yes Include Reference to Sexual Orientation Exxon Mobil Corp. XOM 30231G102 05/26/04 49300 11 S Report on Climate Change Against Against Yes Research Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.1 M Elect Director S. Decker For For Yes Anstrom Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.2 M Elect Director C. Michael For For Yes Armstrong Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.3 M Elect Director Kenneth J. For For Yes Bacon Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.4 M Elect Director Sheldon M. For For Yes Bonovitz Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.5 M Elect Director Julian A. For For Yes Brodsky Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.6 M Elect Director Joseph L. For For Yes Castle, II Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.7 M Elect Director J. Michael For For Yes Cook Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.8 M Elect Director Brian L. For For Yes Roberts Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.9 M Elect Director Ralph J. For For Yes Roberts Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.10 M Elect Director Dr. Judith For For Yes Rodin Comcast Corp. CMCSA 20030N101 05/26/04 23400 1.11 M Elect Director Michael I. For For Yes Sovern Comcast Corp. CMCSA 20030N101 05/26/04 23400 2 M Ratify Auditors For For Yes Comcast Corp. CMCSA 20030N101 05/26/04 23400 3 M Amend Restricted Stock Plan For For Yes Comcast Corp. CMCSA 20030N101 05/26/04 23400 4 M Amend For For Yes Articles/Bylaws/Charter-Non-Routine Comcast Corp. CMCSA 20030N101 05/26/04 23400 5 S Require Two-Thirds Majority Against For Yes of Independent Directors on Board Comcast Corp. CMCSA 20030N101 05/26/04 23400 6 S Political Against Against Yes Contributions/Activities Comcast Corp. CMCSA 20030N101 05/26/04 23400 7 S Nominate Two Directors for Against Against Yes every open Directorships Comcast Corp. CMCSA 20030N101 05/26/04 23400 8 S Limit Executive Compensation Against Against Yes Comcast Corp. CMCSA 20030N101 05/26/04 23400 9 S Adopt a Recapitalization Against For Yes Plan Bank of America Corp. BAC 060505104 05/26/04 32830 1.1 M Elect Director William For For Yes Barnet, III Bank of America Corp. BAC 060505104 05/26/04 32830 1.2 M Elect Director Charles W. For For Yes Coker Bank of America Corp. BAC 060505104 05/26/04 32830 1.3 M Elect Director John T. For For Yes Collins Bank of America Corp. BAC 060505104 05/26/04 32830 1.4 M Elect Director Gary L. For For Yes Countryman Bank of America Corp. BAC 060505104 05/26/04 32830 1.5 M Elect Director Paul Fulton For For Yes Bank of America Corp. BAC 060505104 05/26/04 32830 1.6 M Elect Director Charles K. For For Yes Gifford Bank of America Corp. BAC 060505104 05/26/04 32830 1.7 M Elect Director Donald E. For For Yes Guinn Bank of America Corp. BAC 060505104 05/26/04 32830 1.8 M Elect Director James H. For For Yes Hance, Jr. Bank of America Corp. BAC 060505104 05/26/04 32830 1.9 M Elect Director Kenneth D. For For Yes Lewis Bank of America Corp. BAC 060505104 05/26/04 32830 1.10 M Elect Director Walter E. For For Yes Massey Bank of America Corp. BAC 060505104 05/26/04 32830 1.11 M Elect Director Thomas J. For For Yes May Bank of America Corp. BAC 060505104 05/26/04 32830 1.12 M Elect Director C. Steven For For Yes McMillan Bank of America Corp. BAC 060505104 05/26/04 32830 1.13 M Elect Director Eugene M. For For Yes McQuade Bank of America Corp. BAC 060505104 05/26/04 32830 1.14 M Elect Director Patricia E. For For Yes Mitchell Bank of America Corp. BAC 060505104 05/26/04 32830 1.15 M Elect Director Edward L. For For Yes Romero Bank of America Corp. BAC 060505104 05/26/04 32830 1.16 M Elect Director Thomas M. For For Yes Ryan Bank of America Corp. BAC 060505104 05/26/04 32830 1.17 M Elect Director O. Temple For For Yes Sloan, Jr. Bank of America Corp. BAC 060505104 05/26/04 32830 1.18 M Elect Director Meredith R. For For Yes Spangler Bank of America Corp. BAC 060505104 05/26/04 32830 1.19 M Elect Director Jackie M. For For Yes Ward Bank of America Corp. BAC 060505104 05/26/04 32830 2 M Ratify Auditors For For Yes Bank of America Corp. BAC 060505104 05/26/04 32830 3 S Change Date of Annual Against Against Yes Meeting Bank of America Corp. BAC 060505104 05/26/04 32830 4 S Adopt Nomination Procedures Against Against Yes for the Board Bank of America Corp. BAC 060505104 05/26/04 32830 5 S Charitable Contributions Against Against Yes Bank of America Corp. BAC 060505104 05/26/04 32830 6 S Establish Independent Against Against Yes Committee to Review Mutual Fund Policy Bank of America Corp. BAC 060505104 05/26/04 32830 7 S Adopt Standards Regarding Against Against Yes Privacy and Information Security SUPERVALU Inc. SVU 868536103 05/26/04 9800 1.1 M Elect Director Charles M. For For Yes Lillis SUPERVALU Inc. SVU 868536103 05/26/04 9800 1.2 M Elect Director Jeffrey For For Yes Noodle SUPERVALU Inc. SVU 868536103 05/26/04 9800 1.3 M Elect Director Steven S. For For Yes Rogers SUPERVALU Inc. SVU 868536103 05/26/04 9800 1.4 M Elect Director Ronald E. For For Yes Daly SUPERVALU Inc. SVU 868536103 05/26/04 9800 1.5 M Elect Director Marissa For For Yes Peterson SUPERVALU Inc. SVU 868536103 05/26/04 9800 2 M Ratify Auditors For For Yes SUPERVALU Inc. SVU 868536103 05/26/04 9800 3 S Require Affirmative Vote of Against Against Yes the Majority of the Shares to Elect Directors Home Depot, Inc. (The) HD 437076102 05/27/04 2800 1.1 M Elect Director Gregory D. For For Yes Brenneman Home Depot, Inc. (The) HD 437076102 05/27/04 2800 1.2 M Elect Director Richard H. For For Yes Brown Home Depot, Inc. (The) HD 437076102 05/27/04 2800 1.3 M Elect Director John L. For For Yes Clendenin Home Depot, Inc. (The) HD 437076102 05/27/04 2800 1.4 M Elect Director Berry R. Cox For For Yes Home Depot, Inc. (The) HD 437076102 05/27/04 2800 1.5 M Elect Director Claudio X. For Withhold Yes Gonzalez Home Depot, Inc. (The) HD 437076102 05/27/04 2800 1.6 M Elect Director Milledge A. For For Yes Hart, III Home Depot, Inc. (The) HD 437076102 05/27/04 2800 1.7 M Elect Director Bonnie G. For For Yes Hill Home Depot, Inc. (The) HD 437076102 05/27/04 2800 1.8 M Elect Director Kenneth G. For For Yes Langone Home Depot, Inc. (The) HD 437076102 05/27/04 2800 1.9 M Elect Director Robert L. For For Yes Nardelli Home Depot, Inc. (The) HD 437076102 05/27/04 2800 1.10 M Elect Director Roger S. For For Yes Penske Home Depot, Inc. (The) HD 437076102 05/27/04 2800 2 M Ratify Auditors For For Yes Home Depot, Inc. (The) HD 437076102 05/27/04 2800 3 S Establish Term Limits for Against Against Yes Directors Home Depot, Inc. (The) HD 437076102 05/27/04 2800 4 S Submit Shareholder Rights Against For Yes Plan (Poison Pill) to Shareholder Vote Home Depot, Inc. (The) HD 437076102 05/27/04 2800 5 S Performance- Based/Indexed Against For Yes Options Home Depot, Inc. (The) HD 437076102 05/27/04 2800 6 S Adopt ILO Based Code of Against Against Yes Conduct Home Depot, Inc. (The) HD 437076102 05/27/04 2800 7 S Submit Severance Agreement Against For Yes (Change-in-Control) to Shareholder Vote Home Depot, Inc. (The) HD 437076102 05/27/04 2800 8 S Require Affirmative Vote of Against Against Yes the Majority of the Shares to Elect Directors Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.1 M Elect Director Morten For For Yes Arntzen Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.2 M Elect Director Oudi For Withhold Yes Recanati Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.3 M Elect Director Robert N. For For Yes Cowen Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.4 M Elect Director G. Allen For For Yes Andreas III Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.5 M Elect Director Alan R. For For Yes Batkin Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.6 M Elect Director Thomas B. For For Yes Coleman Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.7 M Elect Director Charles A. For For Yes Fribourg Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.8 M Elect Director Stanley For For Yes Komaroff Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.9 M Elect Director Solomon N. For For Yes Merkin Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.10 M Elect Director Joel I. For For Yes Picket Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.11 M Elect Director Ariel For For Yes Recanati Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 1.12 M Elect Director Michael J. For For Yes Zimmerman Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 2 M Ratify Auditors For For Yes Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 3 M Approve Omnibus Stock Plan For For Yes Overseas Shipholding Group, Inc. OSG 690368105 06/01/04 5600 4 M Approve Executive Incentive For For Yes Bonus Plan General Motors Corp. GM 370442105 06/02/04 25000 1.1 M Elect Director Percy N. For For Yes Barnevik General Motors Corp. GM 370442105 06/02/04 25000 1.2 M Elect Director John H. For For Yes Bryan General Motors Corp. GM 370442105 06/02/04 25000 1.3 M Elect Director Armando M. For For Yes Codina General Motors Corp. GM 370442105 06/02/04 25000 1.4 M Elect Director George M.C. For For Yes Fisher General Motors Corp. GM 370442105 06/02/04 25000 1.5 M Elect Director Karen Katen For For Yes General Motors Corp. GM 370442105 06/02/04 25000 1.6 M Elect Director Kent Kresa For For Yes General Motors Corp. GM 370442105 06/02/04 25000 1.7 M Elect Director Alan G. For For Yes Lafley General Motors Corp. GM 370442105 06/02/04 25000 1.8 M Elect Director Philip A. For For Yes Laskawy General Motors Corp. GM 370442105 06/02/04 25000 1.9 M Elect Director E.Stanley For For Yes O'Neal General Motors Corp. GM 370442105 06/02/04 25000 1.10 M Elect Director Eckhard For For Yes Pfeiffer General Motors Corp. GM 370442105 06/02/04 25000 1.11 M Elect Director G.Richard For For Yes Wagoner, Jr. General Motors Corp. GM 370442105 06/02/04 25000 2 M Ratify Auditors For For Yes General Motors Corp. GM 370442105 06/02/04 25000 3 S Prohibit Awards to Against Against Yes Executives General Motors Corp. GM 370442105 06/02/04 25000 4 S Prohibit Awards to Against Against Yes Executives General Motors Corp. GM 370442105 06/02/04 25000 5 S Separate Chairman and CEO Against Against Yes Positions General Motors Corp. GM 370442105 06/02/04 25000 6 S Limit Composition of Against Against Yes Committees to Independent Directors General Motors Corp. GM 370442105 06/02/04 25000 7 S Report on Greenhouse Gas Against Against Yes Emissions General Motors Corp. GM 370442105 06/02/04 25000 8 S Submit Severance Agreement Against For Yes (Change-in-Control) to Shareholder Vote General Motors Corp. GM 370442105 06/02/04 25000 9 S Establish Executive and Against Against Yes Director Stock Ownership Guidelines Coventry Health Care Inc. CVH 222862104 06/03/04 2600 1.1 M Elect Director L. Dale For For Yes Crandall Coventry Health Care Inc. CVH 222862104 06/03/04 2600 1.2 M Elect Director Robert W. For For Yes Morey Coventry Health Care Inc. CVH 222862104 06/03/04 2600 1.3 M Elect Director Elizabeth For For Yes E. Tallett Coventry Health Care Inc. CVH 222862104 06/03/04 2600 1.4 M Elect Director Allen F. For For Yes Wise Coventry Health Care Inc. CVH 222862104 06/03/04 2600 2 M Approve Omnibus Stock Plan For For Yes Coventry Health Care Inc. CVH 222862104 06/03/04 2600 3 M Ratify Auditors For For Yes Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.1 M Elect Director James W. For For Yes Breyer Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.2 M Elect Director M. Michele For For Yes Burns Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.3 M Elect Director Thomas M. For For Yes Coughlin Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.4 M Elect Director David D. For For Yes Glass Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.5 M Elect Director Roland A. For For Yes Hernandez Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.6 M Elect Director Dawn G. For For Yes Lepore Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.7 M Elect Director John D. Opie For For Yes Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.8 M Elect Director J. Paul For For Yes Reason Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.9 M Elect Director H. Lee For For Yes Scott, Jr. Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.10 M Elect Director Jack C. For For Yes Shewmaker Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.11 M Elect Director Jose H. For For Yes Villarreal Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.12 M Elect Director John T. For For Yes Walton Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.13 M Elect Director S. Robson For For Yes Walton Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 1.14 M Elect Director Christopher For For Yes J. Williams Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 2 M Approve Stock Option Plan For For Yes Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 3 M Approve Stock Option Plan For For Yes Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 4 M Amend Employee Stock For For Yes Purchase Plan Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 5 M Ratify Auditors For For Yes Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 6 S Separate Chairman and CEO Against For Yes Positions Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 7 S Prepare Sustainability Against For Yes Report Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 8 S Report on Stock Option Against For Yes Distribution by Race and Gender Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 9 S Report on Genetically Against Against Yes Modified Organisms (GMO) Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 10 S Prepare Diversity Report Against For Yes Wal-Mart Stores, Inc. WMT 931142103 06/04/04 30900 11 S Submit Executive Against For Yes Compensation to Vote Prudential Financial Inc PRU 744320102 06/08/04 24500 1.1 M Elect Director Arthur F. For For Yes Ryan Prudential Financial Inc PRU 744320102 06/08/04 24500 1.2 M Elect Director Gaston For For Yes Caperton Prudential Financial Inc PRU 744320102 06/08/04 24500 1.3 M Elect Director Gilbert F. For For Yes Casellas Prudential Financial Inc PRU 744320102 06/08/04 24500 1.4 M Elect Director Karl J. For For Yes Krapek Prudential Financial Inc PRU 744320102 06/08/04 24500 1.5 M Elect Director Ida F.S. For For Yes Schmertz Prudential Financial Inc PRU 744320102 06/08/04 24500 2 M Ratify Auditors For For Yes Prudential Financial Inc PRU 744320102 06/08/04 24500 3 S Cease Charitable Against Against Yes Contributions Prudential Financial Inc PRU 744320102 06/08/04 24500 4 S Declassify the Board of Against For Yes Directors Saks Incorporated SKS 79377W108 06/08/04 26700 1.1 M Elect Director Stanton J. For Withhold Yes Bluestone Saks Incorporated SKS 79377W108 06/08/04 26700 1.2 M Elect Director Robert B. For For Yes Carter Saks Incorporated SKS 79377W108 06/08/04 26700 1.3 M Elect Director Julius W. For Withhold Yes Erving Saks Incorporated SKS 79377W108 06/08/04 26700 1.4 M Elect Director Donald E. For Withhold Yes Hess Saks Incorporated SKS 79377W108 06/08/04 26700 1.5 M Elect Director George L. For Withhold Yes Jones Saks Incorporated SKS 79377W108 06/08/04 26700 1.6 M Elect Director Stephen I. For Withhold Yes Sadove Saks Incorporated SKS 79377W108 06/08/04 26700 2 M Ratify Auditors For For Yes Saks Incorporated SKS 79377W108 06/08/04 26700 3 M Approve Omnibus Stock Plan For For Yes Saks Incorporated SKS 79377W108 06/08/04 26700 4 S Declassify the Board of Against For Yes Directors Saks Incorporated SKS 79377W108 06/08/04 26700 5 S Provide for Cumulative Against For Yes Voting Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 1.1 M Elect Director H. Raymond For For Yes Bingham Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 1.2 M Elect Director Susan L. For For Yes Bostrom Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 1.3 M Elect Director Donald L. For For Yes Lucas Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 1.4 M Elect Director Sean M. For Withhold Yes Maloney Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 1.5 M Elect Director Alberto For For Yes Sangiovanni-Vincentelli Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 1.6 M Elect Director George M. For For Yes Scalise Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 1.7 M Elect Director John B. For For Yes Shoven Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 1.8 M Elect Director Roger S. For For Yes Siboni Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 1.9 M Elect Director Lip-Bu Tan For For Yes Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 2 M Amend Stock Option Plan For Against Yes Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 3 M Amend Employee Stock For For Yes Purchase Plan Cadence Design Systems, Inc. CDN 127387108 06/15/04 18700 4 M Ratify Auditors For For Yes BIOGEN IDEC INC BIIB 09062X103 06/16/04 2000 1.1 M Elect Director Alan Belzer For For Yes BIOGEN IDEC INC BIIB 09062X103 06/16/04 2000 1.2 M Elect Director Mary L. Good For For Yes BIOGEN IDEC INC BIIB 09062X103 06/16/04 2000 1.3 M Elect Director James C. For For Yes Mullen BIOGEN IDEC INC BIIB 09062X103 06/16/04 2000 1.4 M Elect Director Bruce R. For For Yes Ross BIOGEN IDEC INC BIIB 09062X103 06/16/04 2000 2 M Ratify Auditors For For Yes Staples, Inc. SPLS 855030102 06/17/04 13900 1.1 M Elect Director Arthur M. For For Yes Blank Staples, Inc. SPLS 855030102 06/17/04 13900 1.2 M Elect Director Gary L. For For Yes Crittenden Staples, Inc. SPLS 855030102 06/17/04 13900 1.3 M Elect Director Martin Trust For For Yes Staples, Inc. SPLS 855030102 06/17/04 13900 1.4 M Elect Director Paul F. For For Yes Walsh Staples, Inc. SPLS 855030102 06/17/04 13900 2 M Approve Omnibus Stock Plan For For Yes Staples, Inc. SPLS 855030102 06/17/04 13900 3 M Amend Employee Stock For For Yes Purchase Plan Staples, Inc. SPLS 855030102 06/17/04 13900 4 M Amend Employee Stock For For Yes Purchase Plan Staples, Inc. SPLS 855030102 06/17/04 13900 5 M Ratify Auditors For For Yes Staples, Inc. SPLS 855030102 06/17/04 13900 6 S Submit Shareholder Rights Against Against Yes Plan (Poison Pill) to Shareholder Vote Staples, Inc. SPLS 855030102 06/17/04 13900 7 S Submit Shareholder Rights Against For Yes Plan (Poison Pill) to Shareholder Vote Staples, Inc. SPLS 855030102 06/17/04 13900 8 S Limit Executive Compensation Against Against Yes Staples, Inc. SPLS 855030102 06/17/04 13900 9 S Prohibit Auditor from Against Against Yes Providing Non-Audit Services Best Buy Co., Inc. BBY 086516101 06/24/04 13400 1.1 M Elect Director Bradbury H. For For Yes Anderson Best Buy Co., Inc. BBY 086516101 06/24/04 13400 1.2 M Elect Director K.J. For For Yes Higgins Victor Best Buy Co., Inc. BBY 086516101 06/24/04 13400 1.3 M Elect Director Allen U. For For Yes Lenzmeier Best Buy Co., Inc. BBY 086516101 06/24/04 13400 1.4 M Elect Director Frank D. For For Yes Trestman Best Buy Co., Inc. BBY 086516101 06/24/04 13400 1.5 M Elect Director James C. For For Yes Wetherbe Best Buy Co., Inc. BBY 086516101 06/24/04 13400 1.6 M Elect Director Ronald James For For Yes Best Buy Co., Inc. BBY 086516101 06/24/04 13400 1.7 M Elect Director Matthew H. For For Yes Paull Best Buy Co., Inc. BBY 086516101 06/24/04 13400 1.8 M Elect Director Mary A. For For Yes Tolan Best Buy Co., Inc. BBY 086516101 06/24/04 13400 2 M Ratify Auditors For For Yes Best Buy Co., Inc. BBY 086516101 06/24/04 13400 3 M Approve Omnibus Stock Plan For For Yes American Greetings Corp. AM 026375105 06/25/04 8700 1.1 M Elect Director Scott S. For For Yes Cowen American Greetings Corp. AM 026375105 06/25/04 8700 1.2 M Elect Director Harriet For For Yes Mouchly-Weiss American Greetings Corp. AM 026375105 06/25/04 8700 1.3 M Elect Director Charles A. For Withhold Yes Ratner American Greetings Corp. AM 026375105 06/25/04 8700 1.4 M Elect Director Zev Weiss For For Yes American Greetings Corp. AM 026375105 06/25/04 8700 1.5 M Elect Director Joseph For For Yes Hardin American Greetings Corp. AM 026375105 06/25/04 8700 2 M Amend Omnibus Stock Plan For For Yes Telephone and Data Systems, Inc. TDS 879433100 06/29/04 1600 1 M Declassify the Board of For For Yes Directors Telephone and Data Systems, Inc. TDS 879433100 06/29/04 1600 2.1 M Elect Director K.A. Mundt For For Yes Telephone and Data Systems, Inc. TDS 879433100 06/29/04 1600 2.2 M Elect Director M.H. Saranow For For Yes Telephone and Data Systems, Inc. TDS 879433100 06/29/04 1600 2.3 M Elect Director K.A. Mundt For For Yes Telephone and Data Systems, Inc. TDS 879433100 06/29/04 1600 2.4 M Elect Director M.L. Solomon For For Yes Telephone and Data Systems, Inc. TDS 879433100 06/29/04 1600 2.5 M Elect Director H.S. Wander For For Yes Telephone and Data Systems, Inc. TDS 879433100 06/29/04 1600 2.6 M Elect Director M.H. Saranow For For Yes Telephone and Data Systems, Inc. TDS 879433100 06/29/04 1600 3 M Approve Omnibus Stock Plan For For Yes Telephone and Data Systems, Inc. TDS 879433100 06/29/04 1600 4 M Ratify Auditors For For Yes United States Cellular Corp. USM 911684108 06/29/04 4200 1.1 M Elect Director H.J. For For Yes Harczak, Jr. United States Cellular Corp. USM 911684108 06/29/04 4200 1.2 M Elect Director P. Denuit For For Yes United States Cellular Corp. USM 911684108 06/29/04 4200 2 M Ratify Auditors For For Yes Principal Partners Blue Chip Fund, Inc. Sub-Advisor: Wellington Client Report PRINCIPAL PARTNERS BLUE CHIP FUND PROXY REPORT Company Name Ticker Cusip/Sedol Meeting Date Shares On Proxy Account Name: Principal Partners Blue Chip Bank Name: Bank of New York Account ID: 6965 Bank ID: 394417 General Mills GIS 370334104 09/22/2003 9,626 United States Annual MGMT Vote + FOR 1 Elect Directors + FOR 2 Ratify Selection of Auditors + AGAINST 3 Adopt Stock Option Plan Nike -Cl B NKE 654106103 09/22/2003 6,244 United States Annual MGMT Vote + FOR 1 Elect Directors + FOR 2 Add Shares to Stock Option Plan + FOR 3 Ratify Selection of Auditors FedEx FDX 31428X106 09/29/2003 8,045 United States Annual MGMT Vote + FOR 1 Elect Directors + FOR 2 Adopt Stock Option Plan + FOR 3 Ratify Selection of Auditors - FOR 4 SP-Repeal Classified Board Report Parameters: Mtg dates between 07/01/2003 and 09/30/2003 Specific Accounts. Where Date Returned exists. All Issues. All Votes. Sorted by: Account Name and Meeting Date. Shares on proxy. With Guidelines. Footnotes: "+" sign under Management indicates management voted "for" a proposal; "-" sign indicates management voted "against" a proposal. SP = indicates Shareholder Proposal. Client Report PRINCIPAL PARTNERS BLUE CHIP FUND PROXY REPORT Company Name Ticker Cusip/Sedol Meeting Date/ Shares On Proxy Record Date Account Name: Principal Partners Blue Chip Bank Name: Bank of New York Account ID: 6965 Bank ID: 394417 Lehman Brothers Holdings LEH 524908100 04/02/2004 2,000 02/13/2004 United States Annual MGMT Vote + FOR 1.01 Elect Roger S. Berlind + FOR 1.02 Elect Marsha J. Evans + FOR 1.03 Elect Christopher Gent + FOR 1.04 Elect Dina Merrill + FOR 2.00 Ratify Selection of Auditors Caterpillar CAT 149123101 04/14/2004 5,060 02/17/2004 United States Annual MGMT Vote + FOR 1.01 Elect Directors + FOR 1.02 Elect Directors + FOR 1.03 Elect Directors + FOR 1.04 Elect Directors + FOR 1.05 Elect Directors + FOR 2.00 Amend Stock Option Plan + Add Shares to Stock Option Plan + FOR 3.00 Ratify Selection of Auditors - FOR 4.00 SP-Redeem or Vote on Poison Pill - AGAINST5.00 SP-Review Operations' Impact on Local Groups - AGAINST6.00 SP-Misc. Health/Animal Proposal Schlumberger Ltd. SLB 806857108 04/14/2004 11,419 02/25/2004 United States Annual MGMT Vote + FOR 1.01 Elect John M. Deutch + FOR 1.02 Elect Jamie S. Gorelick + FOR 1.03 Elect Andrew Gould + FOR 1.04 Elect Tony Isaac + FOR 1.05 Elect Adrian Lajous + FOR 1.06 Elect Andre Levy-Lang + FOR 1.07 Elect Didier Primat + FOR 1.08 Elect Tore I. Sandvold + FOR 1.09 Elect Nicolas Seydoux + FOR 1.10 Elect Linda Gillespie Stuntz + FOR 2.00 Approve Financial Statements + FOR 3.00 Adopt Director Stock Award Plan + FOR 4.00 Ratify Selection of Auditors United Technologies UTX 913017109 04/14/2004 5,600 02/17/2004 United States Annual MGMT Vote + FOR 1.01 Elect Betsy J. Bernard + FOR 1.02 Elect George David + FOR 1.03 Elect Jean-Pierre Garnier + FOR 1.04 Elect Jamie S. Gorelick + FOR 1.05 Elect Charles R. Lee + FOR 1.06 Elect Richard D. McCormick + FOR 1.07 Elect Harold W. McGraw III + FOR 1.08 Elect Frank P. Popoff + FOR 1.09 Elect H. Patrick Swygert + FOR 1.10 Elect Andre Villeneuve + FOR 1.11 Elect Harold A. Wagner + FOR 1.12 Elect Christine Todd Whitman + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 Disclose Executive Compensation This is a shareholder proposal. - AGAINST4.00 SP-Develop Military Contracting Criteria - FOR 5.00 SP-Award Performance-based Stock Options - AGAINST6.00 SP-Independent Board Chairman Texas Instruments TXN 882508104 04/15/2004 16,600 02/17/2004 United States Annual MGMT Vote + FOR 1.01 Elect James R. Adams + FOR 1.02 Elect David L. Boren + FOR 1.03 Elect Daniel A. Carp + FOR 1.04 Elect Thomas J. Engibous + FOR 1.05 Elect Gerald W. Fronterhouse + FOR 1.06 Elect David R. Goode + FOR 1.07 Elect Wayne R. Sanders + FOR 1.08 Elect Ruth J. Simmons + FOR 1.09 Elect Richard K. Templeton + FOR 1.10 Elect Christine Todd Whitman + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Expense Stock Options Per Request from Portfolio Manager. Lilly (Eli) LLY 532457108 04/19/2004 12,933 02/13/2004 United States Annual MGMT Vote + FOR 1.01 Elect Steven C. Beering + FOR 1.02 Elect Winfried F.W. Bischoff + FOR 1.03 Elect Franklyn G. Prendergast + FOR 1.04 Elect Kathi P. Seifert + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Approve Annual Bonus Plan - AGAINST4.00 SP-Restrict Executive Compensation - AGAINST5.00 SP-Review Drug Pricing or Distribution Wachovia WB 929903102 04/20/2004 9,122 02/18/2004 United States Annual MGMT Vote + FOR 1.01 Elect James S. Balloun + FOR 1.02 Elect John T. Casteen III + FOR 1.03 Elect Joseph Neubauer + FOR 1.04 Elect Lanty L. Smith + FOR 1.05 Elect Dona Davis Young + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Double Board Nominees - FOR 4.00 SP-Review Political Spending - AGAINST5.00 SP-Independent Board Chairman Citigroup C 172967101 04/20/2004 41,490 02/27/2004 United States Annual MGMT Vote + FOR 1.01 Elect C. Michael Armstrong + FOR 1.02 Elect Alain J.P. Belda + FOR 1.03 Elect George David + FOR 1.04 Elect Kenneth T. Derr + FOR 1.05 Elect John M. Deutch + FOR 1.06 Elect Roberto H. Ramirez + FOR 1.07 Elect Ann Dibble Jordan + FOR 1.08 Elect Dudley C. Mecum II + FOR 1.09 Elect Richard D. Parsons + FOR 1.10 Elect Andrall E. Pearson + FOR 1.11 Elect Charles Prince + FOR 1.12 Elect Robert E. Rubin + FOR 1.13 Elect Franklin A. Thomas + FOR 1.14 Elect Sanford I. Weill + FOR 1.15 Elect Robert B. Willumstad + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Restrict Executive Compensation - FOR 4.00 SP-Review Political Spending - AGAINST5.00 SP-Restrict Executive Compensation - AGAINST6.00 SP-Independent Board Chairman Coca-Cola KO 191216100 04/21/2004 18,000 02/23/2004 United States Annual MGMT Vote + FOR 1.01 Elect Herbert A. Allen + FOR 1.02 Elect Ronald W. Allen + FOR 1.03 Elect Cathleen P. Black + FOR 1.04 Elect Warren E. Buffett + FOR 1.05 Elect Douglas N. Daft + FOR 1.06 Elect Barry Diller + FOR 1.07 Elect Donald R. Keough + FOR 1.08 Elect Susan B. King + FOR 1.09 Elect Maria Elena Lagomasino + FOR 1.10 Elect Donald F. McHenry + FOR 1.11 Elect Robert L. Nardelli + FOR 1.12 Elect Samuel A. Nunn Jr. + FOR 1.13 Elect J. Pedro Reinhard + FOR 1.14 Elect James D. Robinson III + FOR 1.15 Elect Peter V. Ueberroth + FOR 1.16 Elect James B. Williams + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 SP-Review AIDS Pandemic's Impact on Company - AGAINST4.00 SP-Link Executive Pay to Social Criteria - AGAINST5.00 SP-Restrict Executive Compensation - FOR 6.00 SP-Restrict Executive Compensation - FOR 7.00 SP-Shareholder Approval of Deferred Plan - AGAINST8.00 SP-China--Adopt Code of Conduct - AGAINST9.00 SP-Independent Board Chairman State Street STT 857477103 04/21/2004 7,081 02/27/2004 United States Annual MGMT Vote + FOR 1.01 Elect Directors + FOR 1.02 Elect Directors + FOR 1.03 Elect Directors + FOR 1.04 Elect Directors + FOR 1.05 Elect Directors - FOR 2.00 SP-Opt Out of State Takeover Statute Wyeth WYE 983024100 04/22/2004 16,932 03/12/2004 United States Annual MGMT Vote + FOR 1.01 Elect Clifford L. Alexander Jr. + FOR 1.02 Elect Frank A. Bennack Jr. + FOR 1.03 Elect Richard L. Carrion + FOR 1.04 Elect Robert Essner + FOR 1.05 Elect John D. Feerick + FOR 1.06 Elect Robert S. Langer + FOR 1.07 Elect John P. Mascotte + FOR 1.08 Elect Mary Lake Polan + FOR 1.09 Elect Ivan G. Seidenberg + FOR 1.10 Elect Walter V. Shipley + FOR 1.11 Elect John R. Torell III + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Review Drug Pricing or Distribution - AGAINST4.00 SP-Review or Promote Animal Welfare Lockheed Martin LMT 539830109 04/22/2004 8,200 03/01/2004 United States Annual MGMT Vote + FOR 1.01 Elect E.C. Aldridge, Jr. + FOR 1.02 Elect Nolan D. Archibald + FOR 1.03 Elect Norman R. Augustine + FOR 1.04 Elect Marcus C. Bennett + FOR 1.05 Elect Vance D. Coffman + FOR 1.06 Elect Gwendolyn S. King + FOR 1.07 Elect Douglas H. McCorkindale + FOR 1.08 Elect Eugene F. Murphy + FOR 1.09 Elect Joseph W. Ralston + FOR 1.10 Elect Frank Savage + FOR 1.11 Elect Anne Stevens + FOR 1.12 Elect Robert J. Stevens + FOR 1.13 Elect James R. Ukropina + FOR 1.14 Elect Douglas C. Yearley + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Disclose Prior Government Service - FOR 4.00 SP-Redeem or Vote on Poison Pill - FOR 5.00 SP-Limit Consulting by Auditors - AGAINST6.00 SP-Review Military Contracting Criteria Pfizer PFE 717081103 04/22/2004 52,470 02/27/2004 United States Annual MGMT Vote + FOR 1.01 Elect Michael S. Brown + FOR 1.02 Elect M. Anthony Burns + FOR 1.03 Elect Robert N. Burt + FOR 1.04 Elect W. Don Cornwell + FOR 1.05 Elect William H. Gray III + FOR 1.06 Elect Constance J. Horner + FOR 1.07 Elect William R. Howell + FOR 1.08 Elect Stanley O. Ikenberry + FOR 1.09 Elect George A. Lorch + FOR 1.10 Elect Henry A. McKinnell Jr. + FOR 1.11 Elect Dana G. Mead + FOR 1.12 Elect Franklin D. Raines + FOR 1.13 Elect Ruth J. Simmons + FOR 1.14 Elect William C. Steere Jr. + FOR 1.15 Elect Jean-Paul Valles + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Adopt Stock Option Plan - AGAINST4.00 SP-Review AIDS Pandemic's Impact on Company - AGAINST5.00 SP-Limit or End Political Spending - FOR 6.00 SP-Review Political Spending - AGAINST7.00 SP-Director Tenure/Retirement Age - AGAINST8.00 SP-Review Drug Pricing or Distribution - AGAINST9.00 SP-Restrict Executive Compensation - AGAINST10.00 SP-Review or Promote Animal Welfare Johnson & Johnson JNJ 478160104 04/22/2004 7,318 02/24/2004 United States Annual MGMT Vote + FOR 1.01 Elect Gerard N. Burrow + FOR 1.02 Elect Mary S. Coleman + FOR 1.03 Elect James G. Cullen + FOR 1.04 Elect Robert J. Darretta + FOR 1.05 Elect M. Judah Folkman + FOR 1.06 Elect Ann Dibble Jordan + FOR 1.07 Elect Arnold G. Langbo + FOR 1.08 Elect Susan L. Lindquist + FOR 1.09 Elect Leo F. Mullin + FOR 1.10 Elect Steven S. Reinemund + FOR 1.11 Elect David Satcher + FOR 1.12 Elect Henry B. Schacht + FOR 1.13 Elect William C. Weldon + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Limit or End Charitable Giving Abbott Laboratories ABT 002824100 04/23/2004 21,033 02/25/2004 United States Annual MGMT Vote + FOR 1.01 Elect Roxanne S. Austin + FOR 1.02 Elect H. Laurance Fuller + FOR 1.03 Elect Richard A. Gonzalez + FOR 1.04 Elect Jack M. Greenberg + FOR 1.05 Elect Jeffrey M. Leiden + FOR 1.06 Elect David Owen + FOR 1.07 Elect Boone Powell Jr. + FOR 1.08 Elect Addison Barry Rand + FOR 1.09 Elect W. Ann Reynolds + FOR 1.10 Elect Roy S. Roberts + FOR 1.11 Elect William D. Smithburg + FOR 1.12 Elect John R. Walter + FOR 1.13 Elect Miles D. White + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Review Drug Pricing or Distribution - AGAINST4.00 SP-Review Political Spending Per Request from Analyst. - AGAINST5.00 SP-Restrict Executive Compensation - AGAINST6.00 SP-Review AIDS Pandemic's Impact on Company Merrill Lynch MER 59018810 04/23/2004 11,298 02/24/2004 United States Annual MGMT Vote + FOR 1.01 Elect David K. Newbigging + FOR 1.02 Elect J.W. Prueher + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Adopt Cumulative Voting - AGAINST4.00 SP-Independent Board Chairman American Express AXP 025816109 04/26/2004 8,500 02/27/2004 United States Annual MGMT Vote + FOR 1.01 Elect Daniel F. Akerson + FOR 1.02 Elect Charlene Barshefsky + FOR 1.03 Elect William G. Bowen + FOR 1.04 Elect Ursula M. Burns + FOR 1.05 Elect Kenneth I. Chenault + FOR 1.06 Elect Peter R. Dolan + FOR 1.07 Elect Vernon E. Jordan Jr. + FOR 1.08 Elect Jan Leschly + FOR 1.09 Elect Richard A. McGinn + FOR 1.10 Elect Edward D. Miller + FOR 1.11 Elect Frank P. Popoff + FOR 1.12 Elect Robert D. Walter + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Director Tenure/Retirement Age - FOR 4.00 SP-Review Political Spending International Business Machines IBM 459200101 04/27/2004 9,088 02/27/2004 United States Annual MGMT Vote + FOR 1.01 Elect Cathleen P. Black + FOR 1.02 Elect Kenneth I. Chenault + FOR 1.03 Elect Carlos Ghosn + FOR 1.04 Elect Nannerl O. Keohane + FOR 1.05 Elect Charles F. Knight + FOR 1.06 Elect Lucio A. Noto + FOR 1.07 Elect Samuel J. Palmisano + FOR 1.08 Elect John B. Slaughter + FOR 1.09 Elect Joan E. Spero + FOR 1.10 Elect Sidney Taurel + FOR 1.11 Elect Charles M. Vest + FOR 1.12 Elect Lorenzo H. Zambrano + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Ratify Auditors for Business Unit + FOR 4.00 Reapprove Option/Bonus Plan for OBRA - AGAINST5.00 SP-Adopt Cumulative Voting - FOR 6.00 SP-Provide Pension Choices - FOR 7.00 SP-Pension Fund Surplus - FOR 8.00 SP-Expense Stock Options - AGAINST9.00 SP-Disclose Executive Compensation - AGAINST10.00 SP-China--Adopt Code of Conduct - FOR 11.00 SP-Review Political Spending - AGAINST12.00 SP-Restrict Executive Compensation Exelon EXC 30161N101 04/27/2004 3,416 03/01/2004 United States Annual MGMT Vote + FOR 1.01 Elect Nicholas DeBenedictis + FOR 1.02 Elect G. Fred DiBona Jr. + FOR 1.03 Elect Sue L. Gin + FOR 1.04 Elect Edgar D. Jannotta + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Approve Annual Bonus Plan ChevronTexaco CVX 166764100 04/28/2004 9,042 03/01/2004 United States Annual MGMT Vote + FOR 1.01 Elect Samuel H. Armacost + FOR 1.02 Elect Robert E. Denham + FOR 1.03 Elect Robert J. Eaton + FOR 1.04 Elect Samuel L. Ginn + FOR 1.05 Elect Carla A. Hills + FOR 1.06 Elect Franklyn G. Jenifer + FOR 1.07 Elect J. Bennett Johnston + FOR 1.08 Elect Samuel A. Nunn Jr. + FOR 1.09 Elect David J. O'Reilly + FOR 1.10 Elect Peter J. Robertson + FOR 1.11 Elect Charles R. Shoemate + FOR 1.12 Elect Carl Ware + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Approve Poison Pill Policy + FOR 4.00 Adopt Stock Option Plan - AGAINST5.00 SP-Review AIDS Pandemic's Impact on Company - FOR 6.00 SP-Review Political Spending - FOR 7.00 SP-Require Majority Vote to Elect Directors - FOR 8.00 SP-Control Generation of Pollutants Per Request from Analyst. - AGAINST9.00 SP-Review Energy Efficiency & Renewables General Electric GE 369604103 04/28/2004 49,283 03/01/2004 United States Annual MGMT Vote + FOR 1.01 Elect James I. Cash Jr. + FOR 1.02 Elect Dennis D. Dammerman + FOR 1.03 Elect Ann M. Fudge + FOR 1.04 Elect Claudio X. Gonzalez Laporte + FOR 1.05 Elect Jeffrey R. Immelt + FOR 1.06 Elect Andrea Jung + FOR 1.07 Elect Alan G. Lafley + FOR 1.08 Elect Kenneth G. Langone + FOR 1.09 Elect Ralph S. Larsen + FOR 1.10 Elect Rochelle B. Lazarus + FOR 1.11 Elect Samuel A. Nunn Jr. + FOR 1.12 Elect Roger S. Penske + FOR 1.13 Elect Robert J. Swieringa + FOR 1.14 Elect Douglas A. Warner III + FOR 1.15 Elect Robert C. Wright + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Amend Long-term Bonus Plan - AGAINST4.00 SP-Adopt Cumulative Voting - AGAINST5.00 SP-Review or Promote Animal Welfare - AGAINST6.00 SP-Review Nuclear Facility/Waste - AGAINST7.00 SP-Report on Environmental Impact or Plans - AGAINST8.00 SP-Report on Risk to Image of Globalization Strate - AGAINST9.00 SP-Report on Sustainability - AGAINST10.00 SP-Increase Comp Committee Independence - AGAINST11.00 SP-Link Executive Pay to Social Criteria - AGAINST12.00 SP-Restrict Executive Compensation - AGAINST13.00 SP-Limit Number of Directorships - AGAINST14.00 SP-Independent Board Chairman - AGAINST15.00 SP-Study Sale or Spin-off - AGAINST16.00 SP-Require Option Shares to Be Held - AGAINST17.00 SP-Increase Board Independence - FOR 18.00 SP-Review Political Spending Verizon Communications VZ 92343V104 04/28/2004 13,983 03/01/2004 United States Annual MGMT Vote + FOR 1.01 Elect James R. Barker + FOR 1.02 Elect Richard L. Carrion + FOR 1.03 Elect Robert W. Lane + FOR 1.04 Elect Sandra O. Moose + FOR 1.05 Elect Joseph Neubauer + FOR 1.06 Elect Thomas H. O'Brien + FOR 1.07 Elect Hugh B. Price + FOR 1.08 Elect Ivan G. Seidenberg + FOR 1.09 Elect Walter V. Shipley + FOR 1.10 Elect John R. Stafford + FOR 1.11 Elect Robert D. Storey + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Adopt Cumulative Voting - AGAINST4.00 SP-Increase Board Independence - AGAINST5.00 SP-Independent Board Chairman - FOR 6.00 SP-Redeem or Vote on Poison Pill - FOR 7.00 SP-Approve Extra Benefits Under Serps - FOR 8.00 SP-Restrict Executive Compensation - AGAINST9.00 SP-Link Executive Pay to Social Criteria - FOR 10.00 SP-Review Political Spending - AGAINST11.00 SP-Collecting Service Fees Corning GLW 219350105 04/29/2004 39,500 03/01/2004 United States Annual MGMT Vote + FOR 1.01 Elect Jeremy R. Knowles + FOR 1.02 Elect Eugene C. Sit + FOR 1.03 Elect William D. Smithburg + FOR 1.04 Elect Hansel E. Tookes II + FOR 1.05 Elect Wendell P. Weeks + FOR 2.00 Ratify Selection of Auditors - FOR 3.00 SP-Golden Parachutes AstraZeneca (ADR) AZN 2989044 04/29/2004 7,400 03/08/2004 United Kingdom Annual MGMT Vote + FOR 1.00 Approve Financial Statements + FOR 2.00 Set Final Dividend at 0.54p + FOR 3.00 Appoint Outside Auditors + FOR 4.00 Set Auditors' Fees + FOR 5.01 Elect Percy N. Barnevik + FOR 5.02 Elect Hakan Mogren + FOR 5.03 Elect Sir Tom McKillop + FOR 5.04 Elect Jonathan Symonds + FOR 5.05 Elect Sir Peter Bonfield + FOR 5.06 Elect John Buchanan + FOR 5.07 Elect Jane E. Henney + FOR 5.08 Elect Michele J. Hooper + FOR 5.09 Elect Joe Jimenez + FOR 5.10 Elect Erna Moller + FOR 5.11 Elect Bridget Ogilvie + FOR 5.12 Elect Louis Schweitzer + FOR 5.13 Elect Marcus Wallenberg + FOR 6.00 Approve Remuneration Policy + FOR 7.00 Amend Articles Regarding Treasury Shares + FOR 8.00 Approve Political Donation + FOR 9.00 Issue Stock w/ Preemptive Rights + FOR 10.00 Issue Stock w/o Preemptive Rights + FOR 11.00 Authorize Share Repurchase + FOR 12.00 Approve Directors' Fees Alcoa AA 013817101 04/30/2004 11,781 02/02/2004 United States Annual MGMT Vote + FOR 1.01 Elect Alain J.P. Belda + FOR 1.02 Elect Carlos Ghosn + FOR 1.03 Elect Henry B. Schacht + FOR 1.04 Elect Franklin A. Thomas + FOR 2.00 Adopt Stock Option Plan - AGAINST3.01 SP-Link Executive Pay to Social Criteria - AGAINST3.02 SP-Golden Parachutes Motorola MOT 620076109 05/03/2004 35,400 03/05/2004 United States Annual MGMT Vote + FOR 1.01 Elect Edward J. Zander + FOR 1.02 Elect H. Laurance Fuller + FOR 1.03 Elect Judy C. Lewent + FOR 1.04 Elect Walter E. Massey + FOR 1.05 Elect Nicholas Negroponte + FOR 1.06 Elect Indra K. Nooyi + FOR 1.07 Elect John E. Pepper Jr. + FOR 1.08 Elect Samuel C. Scott III + FOR 1.09 Elect Douglas A. Warner III + FOR 1.10 Elect John A. White + FOR 1.11 Elect Mike S. Zafirovski - AGAINST2.00 SP-Restrict Executive Compensation - AGAINST3.00 SP-Restrict Executive Compensation CSX CSX 126408103 05/05/2004 14,300 03/05/2004 United States Annual MGMT Vote + W'HOLD1.01 Elect Elizabeth E. Bailey + W'HOLD1.02 Elect Robert L. Burrus, Jr. + W'HOLD1.03 Elect Edward J. Kelly III + W'HOLD1.04 Elect Robert D. Kunisch + W'HOLD1.05 Elect Southwood J. Morcott + W'HOLD1.06 Elect David M. Ratcliffe + W'HOLD1.07 Elect Charles E. Rice + W'HOLD1.08 Elect William C. Richardson + W'HOLD1.09 Elect Frank S. Royal + W'HOLD1.10 Elect Donald J. Shepard + W'HOLD1.11 Elect Michael J. Ward + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Restrict Executive Compensation - FOR 4.00 SP-Redeem or Vote on Poison Pill - FOR 5.00 SP-Golden Parachutes General Dynamics GD 369550108 05/05/2004 3,600 03/12/2004 United States Annual MGMT Vote + FOR 1.01 Elect Nicholas D. Chabraja + FOR 1.02 Elect James S. Crown + FOR 1.03 Elect Lester Crown + FOR 1.04 Elect William P. Fricks + FOR 1.05 Elect Charles H. Goodman + FOR 1.06 Elect Jay L. Johnson + FOR 1.07 Elect George A. Joulwan + FOR 1.08 Elect Paul G. Kaminski + FOR 1.09 Elect John M. Keane + FOR 1.10 Elect Lester L. Lyles + FOR 1.11 Elect Carl E. Mundy Jr. + FOR 1.12 Elect Robert Walmsley + FOR 2.00 Adopt Stock Option Plan - AGAINST3.00 SP-Redeem or Vote on Poison Pill Per Request from Analyst. - AGAINST4.00 SP-Review Foreign Military Sales PepsiCo PEP 713448108 05/05/2004 17,172 03/12/2004 United States Annual MGMT Vote + FOR 1.01 Elect John F. Akers + FOR 1.02 Elect Robert E. Allen + FOR 1.03 Elect Ray L. Hunt + FOR 1.04 Elect Arthur C. Martinez + FOR 1.05 Elect Indra K. Nooyi + FOR 1.06 Elect Franklin D. Raines + FOR 1.07 Elect Steven S. Reinemund + FOR 1.08 Elect Sharon Percy Rockefeller + FOR 1.09 Elect James J. Schiro + FOR 1.10 Elect Franklin A. Thomas + FOR 1.11 Elect Cynthia M. Trudell + FOR 1.12 Elect Solomon D. Trujillo + FOR 1.13 Elect Daniel Vasella + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Approve Annual Bonus Plan - AGAINST4.00 SP-Review Political Spending - AGAINST5.00 SP-Review AIDS Pandemic's Impact on Company EMC EMC 268648102 05/05/2004 13,200 03/08/2004 United States Annual MGMT Vote + FOR 1.01 Elect John R. Egan + FOR 1.02 Elect Michael C. Ruettgers + FOR 1.03 Elect David N. Strohm + FOR 2.00 Amend Stock Option Plan + Add Shares to Stock Option Plan + FOR 3.00 Add Shares to Employee Stock Purchase Plan + FOR 4.00 Ratify Selection of Auditors - AGAINST5.00 SP-Restrict Executive Compensation Anadarko Petroleum APC 032511107 05/06/2004 8,900 03/08/2004 United States Annual MGMT Vote + FOR 1.01 Elect Larry Barcus + FOR 1.02 Elect James L. Bryan + FOR 1.03 Elect James T. Hackett + AGAINST2.00 Amend Annual Bonus Plan + FOR 3.00 Ratify Selection of Auditors - AGAINST4.00 SP-Report or Take Action on Climate Change International Paper Co IP 460146103 05/11/2004 13,746 United States Annual MGMT Vote + FOR 1.01 Elect Martha F. Brooks + FOR 1.02 Elect James A. Henderson + FOR 1.03 Elect Robert D. Kennedy + FOR 1.04 Elect W. Craig McClelland + FOR 1.05 Elect Robert M. Amen + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Amend Stock Option Plan + Add Shares to Stock Option Plan + FOR 4.00 Reapprove Option/Bonus Plan for OBRA - AGAINST5.00 SP-Cap Executive Pay 3M Co MMM 88579Y101 05/11/2004 7,630 03/12/2004 United States Annual MGMT Vote + FOR 1.01 Elect Edward A. Brennan + FOR 1.02 Elect Michael L. Eskew + FOR 1.03 Elect W. James McNerney Jr. + FOR 1.04 Elect Kevin W. Sharer + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Increase Authorized Common Stock - AGAINST4.00 SP-Independent Board Chairman ITT Industries Inc ITT 450911102 05/11/2004 7,000 03/19/2004 United States Annual MGMT Vote + FOR 1.01 Elect Louis J. Giuliano + FOR 1.02 Elect Curtis J. Crawford + FOR 1.03 Elect Christina A. Gold + FOR 1.04 Elect Ralph F. Hake + FOR 1.05 Elect John J. Hamre + FOR 1.06 Elect Raymond W. LeBoeuf + FOR 1.07 Elect Frank T. MacInnis + FOR 1.08 Elect Linda S. Sanford + FOR 1.09 Elect Markos I. Tambakeras + FOR 2.00 Ratify Selection of Auditors Gap Inc GPS 364760108 05/12/2004 11,300 03/15/2004 United States Annual MGMT Vote + FOR 1.01 Elect Adrian D.P. Bellamy + FOR 1.02 Elect Donald G. Fisher + FOR 1.03 Elect Doris F. Fisher + FOR 1.04 Elect Robert J. Fisher + FOR 1.05 Elect Glenda A. Hatchett + FOR 1.06 Elect Penelope L. Hughes + FOR 1.07 Elect Bob L. Martin + FOR 1.08 Elect Jorge P. Montoya + FOR 1.09 Elect Paul S. Pressler + FOR 1.10 Elect James M. Schneider + FOR 1.11 Elect Mayo A. Shattuck III + FOR 1.12 Elect Howard P. Behar + FOR 1.13 Elect Margaret C. Whitman + FOR 2.00 Ratify Selection of Auditors + AGAINST3.00 Amend Annual Bonus Plan - AGAINST4.00 SP-Restrict Executive Compensation Dow Chemical DOW 260543103 05/13/2004 5,798 03/15/2004 United States Annual MGMT Vote + FOR 1.01 Elect Arnold A. Allemang + FOR 1.02 Elect John C. Danforth + FOR 1.03 Elect Jeff M. Fettig + FOR 1.04 Elect Andrew N. Liveris + FOR 1.05 Elect James M. Ringler + FOR 1.06 Elect William S. Stavropoulos + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Repeal Classified Board - AGAINST4.00 SP-Report on Environmental Impact or Plans Anthem Inc ATH 03674B104 05/17/2004 3,600 03/19/2004 United States Annual MGMT Vote + FOR 1.01 Elect Victor S. Liss + FOR 1.02 Elect James W. McDowell, Jr. + FOR 1.03 Elect George A. Schaefer Jr. + FOR 1.04 Elect Jackie M. Ward Guidant Corp GDT 401698105 05/18/2004 3,751 03/11/2004 United States Annual MGMT Vote + FOR 1.01 Elect Maurice A. Cox Jr. + FOR 1.02 Elect Nancy-Ann DeParle + FOR 1.03 Elect Ronald W. Dollens + FOR 1.04 Elect Enrique C. Falla + FOR 1.05 Elect Kristina M. Johnson + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Expense Stock Options Per Request from Portfolio Manager. Target Corp TGT 87612E106 05/19/2004 4,400 03/22/2004 United States Annual MGMT Vote + FOR 1.01 Elect Calvin Darden + FOR 1.02 Elect Michele J. Hooper + FOR 1.03 Elect Anne M. Mulcahy + FOR 1.04 Elect Stephen W. Sanger + FOR 1.05 Elect Warren R. Staley + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Adopt Stock Option Plan Intel Corp INTC 458140100 05/19/2004 36,468 03/22/2004 United States Annual MGMT Vote + FOR 1.01 Elect Craig R. Barrett + FOR 1.02 Elect Charlene Barshefsky + FOR 1.03 Elect E. John P. Browne + FOR 1.04 Elect Andrew S. Grove + FOR 1.05 Elect D. James Guzy + FOR 1.06 Elect Reed E. Hundt + FOR 1.07 Elect Paul S. Otellini + FOR 1.08 Elect David S. Pottruck + FOR 1.09 Elect Jane E. Shaw + FOR 1.10 Elect John L. Thornton + FOR 1.11 Elect David B. Yoffie + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Adopt Stock Option Plan - AGAINST4.00 SP-Expense Stock Options Per Request from Portfolio Manager. - AGAINST5.00 SP-Restrict Executive Compensation - AGAINST6.00 SP-Award Performance-based Stock Options First Data Corp FDC 319963104 05/19/2004 12,000 03/22/2004 United States Annual MGMT Vote + FOR 1.01 Elect Henry C. Duques + FOR 1.02 Elect Charles T. Fote + FOR 1.03 Elect Richard P. Kiphart + FOR 1.04 Elect Joan E. Spero + FOR 2.00 Ratify Selection of Auditors Gillette Co G 375766102 05/20/2004 19,627 03/22/2004 United States Annual MGMT Vote + W'HOLD1.01 Elect Edward F. DeGraan + W'HOLD1.02 Elect Wilbur H. Gantz + W'HOLD1.03 Elect James M. Kilts + W'HOLD1.04 Elect Jorge Paulo Lemann + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Adopt Stock Option Plan - FOR 4.00 SP-Repeal Classified Board - AGAINST5.00 SP-Limit Consulting by Auditors - AGAINST6.00 SP-Expense Stock Options Yahoo Inc YHOO 984332106 05/21/2004 5,000 03/25/2004 United States Annual MGMT Vote + FOR 1.01 Elect Terry S. Semel + FOR 1.02 Elect Jerry Yang + FOR 1.03 Elect Roy J. Bostock + FOR 1.04 Elect Ronald W. Burkle + FOR 1.05 Elect Eric Hippeau + FOR 1.06 Elect Arthur H. Kern + FOR 1.07 Elect Robert A. Kotick + FOR 1.08 Elect Edward R. Kozel + FOR 1.09 Elect Gary L. Wilson + FOR 2.00 Add Shares to Employee Stock Purchase Plan + FOR 3.00 Ratify Selection of Auditors - FOR 4.00 SP-Expense Stock Options Time Warner Inc TWX 887317105 05/21/2004 64,619 03/23/2004 United States Annual MGMT Vote + FOR 1.01 Elect James L. Barksdale + FOR 1.02 Elect Stephen F. Bollenbach + FOR 1.03 Elect Stephen M. Case + FOR 1.04 Elect Frank J. Caufield + FOR 1.05 Elect Robert C. Clark + FOR 1.06 Elect Miles R. Gilburne + FOR 1.07 Elect Carla A. Hills + FOR 1.08 Elect Reuben Mark + FOR 1.09 Elect Michael A. Miles + FOR 1.10 Elect Kenneth J. Novack + FOR 1.11 Elect Richard D. Parsons + FOR 1.12 Elect Robert E. Turner + FOR 1.13 Elect Francis T. Vincent Jr. + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-China--Adopt Code of Conduct - AGAINST4.00 SP-Link Executive Pay to Social Criteria Fannie Mae FNM 313586109 05/25/2004 9,011 04/06/2004 United States Annual MGMT Vote + FOR 1.01 Elect Stephen B. Ashley + FOR 1.02 Elect Kenneth M. Duberstein + FOR 1.03 Elect Thomas P. Gerrity + FOR 1.04 Elect Timothy Howard + FOR 1.05 Elect Ann McLaughlin Korologos + FOR 1.06 Elect Frederic V. Malek + FOR 1.07 Elect Donald B. Marron + FOR 1.08 Elect Daniel H. Mudd + FOR 1.09 Elect Anne M. Mulcahy + FOR 1.10 Elect Joe K. Pickett + FOR 1.11 Elect Leslie Rahl + FOR 1.12 Elect Franklin D. Raines + FOR 1.13 Elect H. Patrick Swygert + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Add Shares to Employee Stock Purchase Plan - AGAINST4.00 SP-Adopt Cumulative Voting Bank One Corp ONE 06423A103 05/25/2004 12,556 04/02/2004 United States Annual MGMT Vote + FOR 1.00 Approve Merger/Acquisition + FOR 2.01 Elect John H. Bryan + FOR 2.02 Elect Stephen B. Burke + FOR 2.03 Elect James S. Crown + FOR 2.04 Elect James Dimon + FOR 2.05 Elect Maureen A. Fay + FOR 2.06 Elect Laban P. Jackson, Jr. + FOR 2.07 Elect John W. Kessler + FOR 2.08 Elect Robert I. Lipp + FOR 2.09 Elect Richard A. Manoogian + FOR 2.10 Elect David C. Novak + FOR 2.11 Elect John W. Rogers Jr. + FOR 2.12 Elect Frederick P. Stratton Jr. + FOR 3.00 Ratify Selection of Auditors Comcast Corp Spl A CMCSK 20030N200 05/26/2004 14,021 03/15/2004 United States Annual MGMT Vote + FOR 1.01 Elect Decker Anstrom + FOR 1.02 Elect C. Michael Armstrong + FOR 1.03 Elect Kenneth J. Bacon + FOR 1.04 Elect Sheldon M. Bonovitz + FOR 1.05 Elect Julian A. Brodsky + FOR 1.06 Elect Joseph L. Castle II + FOR 1.07 Elect J. Michael Cook + FOR 1.08 Elect Brian L. Roberts + FOR 1.09 Elect Ralph J. Roberts + FOR 1.10 Elect Judith Rodin + FOR 1.11 Elect Michael I. Sovern + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Amend Stock Award Plan + Add Shares to Stock Award Plan + FOR 4.00 Approve Non-Technical Charter Amendments - FOR 5.00 SP-Increase Board Independence - FOR 6.00 SP-Review Political Spending - AGAINST7.00 SP-Double Board Nominees - AGAINST8.00 SP-Restrict Executive Compensation - FOR 9.00 SP-Eliminate Dual Class Stock Exxon Mobil Corp XOM 30231G102 05/26/2004 35,391 04/05/2004 United States Annual MGMT Vote + FOR 1.01 Elect Michael J. Boskin + FOR 1.02 Elect James R. Houghton + FOR 1.03 Elect William R. Howell + FOR 1.04 Elect Reatha Clark King + FOR 1.05 Elect Philip E. Lippincott + FOR 1.06 Elect Harry J. Longwell + FOR 1.07 Elect Henry A. McKinnell Jr. + FOR 1.08 Elect Marilyn Carlson Nelson + FOR 1.09 Elect Lee R. Raymond + FOR 1.10 Elect Walter V. Shipley + FOR 1.11 Elect Rex W. Tillerson + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Adopt Director Stock Award Plan - AGAINST4.00 SP-Affirm Political Nonpartisanship - FOR 5.00 SP-Review Political Spending - FOR 6.00 SP-Review Operations' Impact on Local Groups - AGAINST7.00 SP-Independent Board Chairman - AGAINST8.00 SP-Restrict Executive Compensation - AGAINST9.00 SP-Restrict Executive Compensation - FOR 10.00 SP-Adopt Sexual Orientation Anti-Bias Policy - AGAINST11.00 SP-Report or Take Action on Climate Change Bank of America Corp BAC 060505104 05/26/2004 17,979 04/07/2004 United States Annual MGMT Vote + FOR 1.01 Elect William Barnet III + FOR 1.02 Elect Charles W. Coker + FOR 1.03 Elect John T. Collins + FOR 1.04 Elect Gary L. Countryman + FOR 1.05 Elect Paul Fulton + FOR 1.06 Elect Charles K. Gifford + FOR 1.07 Elect Donald E. Guinn + FOR 1.08 Elect James H. Hance Jr. + FOR 1.09 Elect Kenneth D. Lewis + FOR 1.10 Elect Walter E. Massey + FOR 1.11 Elect J. Thomas May + FOR 1.12 Elect C. Steven McMillan + FOR 1.13 Elect Eugene M. McQuade + FOR 1.14 Elect Patricia E. Mitchell + FOR 1.15 Elect Edward L. Romero + FOR 1.16 Elect Thomas M. Ryan + FOR 1.17 Elect O. Temple Sloan Jr. + FOR 1.18 Elect Meredith R. Spangler + FOR 1.19 Elect Jackie M. Ward + FOR 2.00 Ratify Selection of Auditors - AGAINST3.00 SP-Change Annual Meeting Date - AGAINST4.00 SP-Double Board Nominees - AGAINST5.00 SP-Limit or End Charitable Giving - AGAINST6.00 SP-Mutual Funds Review Committee - AGAINST7.00 SP-Ensure Customer Privacy Genzyme Corp GENZ 372917104 05/27/2004 1,900 03/31/2004 United States Annual MGMT Vote + FOR 1.01 Elect Douglas A. Berthiaume + FOR 1.02 Elect Henry E. Blair + FOR 1.03 Elect Gail K. Boudreaux + FOR 2.00 Add Shares to Employee Stock Purchase Plan + FOR 3.00 Adopt Stock Option Plan + FOR 4.00 Amend Director Stock Option Plan + Add Shares to Director Stock Option Plan + FOR 5.00 Cancel Series of Preferred Stock + Eliminate Dual Class Stock + FOR 6.00 Ratify Selection of Auditors - AGAINST7.00 SP-Restrict Executive Compensation Lowe's Companies Inc LOW 548661107 05/28/2004 21,100 04/01/2004 United States Annual MGMT Vote + FOR 1.01 Elect Leonard L. Berry + FOR 1.02 Elect Paul Fulton + FOR 1.03 Elect Dawn E. Hudson + FOR 1.04 Elect Marshall O. Larsen + FOR 1.05 Elect Robert A. Niblock + FOR 1.06 Elect Stephen F. Page + FOR 1.07 Elect O. Temple Sloan Jr. + FOR 1.08 Elect Robert L. Tillman + FOR 2.00 Ratify Selection of Auditors Wal-Mart Stores WMT 931142103 06/04/2004 22,570 04/05/2004 United States Annual MGMT Vote + FOR 1.01 Elect James W. Breyer + FOR 1.02 Elect M. Michele Burns + FOR 1.03 Elect Thomas M. Coughlin + FOR 1.04 Elect David D. Glass + FOR 1.05 Elect Roland A. Hernandez + FOR 1.06 Elect Dawn G. Lepore + FOR 1.07 Elect John D. Opie + FOR 1.08 Elect J. Paul Reason + FOR 1.09 Elect H. Lee Scott Jr. + FOR 1.10 Elect Jack C. Shewmaker + FOR 1.11 Elect Jose H. Villarreal + FOR 1.12 Elect John T. Walton + FOR 1.13 Elect S. Robson Walton + FOR 1.14 Elect Christopher J. Williams + FOR 2.00 Adopt Stock Option Plan + FOR 3.00 Adopt Employee Stock Purchase Plan + FOR 4.00 Adopt Employee Stock Purchase Plan + FOR 5.00 Ratify Selection of Auditors - AGAINST6.00 SP-Independent Board Chairman - FOR 7.00 SP-Report on Sustainability - AGAINST8.00 SP-Link Executive Pay to Social Criteria - AGAINST9.00 SP-Review or Curb Bioengineering - FOR 10.00 SP-Report on EEO - FOR 11.00 SP-Approve Extra Benefits Under Serps Anthem Inc ATH 03674B10 06/28/2004 4,900 05/10/2004 United States Special MGMT Vote + FOR 1.00 Approve Common Stock Issuance + Approve Merger/Acquisition + FOR 2.00 Approve Name Change Report Parameters: Mtg dates between 04/01/2004 and 06/30/2004 Specific Accounts. Where Date Returned exists. All Issues. All Votes. Shares on proxy. With Guidelines. Sorted by: Account Name and Meeting Date. Footnotes: "+" sign under Management indicates management voted "for" a proposal; "-" sign indicates management voted "against" a proposal. SP = indicates Shareholder Proposal. Client Report PRINCIPAL PARTNERS BLUE CHIP FUND PROXY REPORT Company Name Ticker Cusip/Sedol Meeting Date Shares On Proxy Account Name: Principal Partners Blue Chip Bank Name: Bank of New York Account ID: 6965 Bank ID: 394417 Procter & Gamble PG 742718109 10/14/2003 6,745 United States Annual MGMT Vote + FOR 1.0 Elect Directors + FOR 2.0 Ratify Selection of Auditors + FOR 3.0 Adopt Director Stock Option Plan - FOR 4.0 SP-Repeal Classified Board - AGAINST5.0 SP-Review or Curb Bioengineering Automatic Data Processing ADP 053015103 11/11/2003 10,799 United States Annual MGMT Vote + FOR 1.0 Elect Directors + FOR 2.0 Amend Stock Option Plan + Add Shares to Stock Option Plan + FOR 3.0 Add Shares to Employee Stock Purchase Plan + FOR 4.0 Adopt Director Stock Award Plan + FOR 5.0 Ratify Selection of Auditors Microsoft MSFT 594918104 11/11/2003 73,744 United States Annual MGMT Vote + FOR 1.0 Elect Directors + FOR 2.0 Amend Stock Option Plan + FOR 3.0 Amend Director Stock Option Plan - AGAINST4.0 SP-Limit or End Charitable Giving Cisco Systems CSCO 17275R102 11/11/2003 45,319 United States Annual MGMT Vote + FOR 1.0 Elect Directors + AGAINST2.0 Adopt Employee Stock Purchase Plan + AGAINST3.0 Ratify Selection of Auditors - AGAINST4.0 SP-Misc. Human/Political Rights Proposal - AGAINST5.0 SP-Restrict Executive Compensation Report Parameters: Mtg dates between 10/01/2003 and 12/31/2003 Specific Accounts. Where Date Returned exists. All Issues. All Votes. Sorted by: Account Name and Meeting Date. Shares on proxy. With Guidelines. Footnotes: "+" sign under Management indicates management voted "for" a proposal; a "-" sign indicates management voted "against" a proposal. SP = indicates Shareholder Proposal PRINCIPAL PARTNERS BLUE CHIP FUND PROXY REPORT Company Name Ticker Cusip/Sedol Meeting Date/ Shares On Proxy Record Date Account Name: Principal Partners Blue Chip Bank Name: Bank of New York Account ID: 6965 Bank ID: 394417 Franklin Resources BEN 354613101 01/29/2004 5,600 12/01/2003 United States Annual MGMT Vote + FOR 1.01 Elect Harmon E. Burns + FOR 1.02 Elect Charles Crocker + FOR 1.03 Elect Robert D. Joffe + FOR 1.04 Elect Charles B. Johnson + FOR 1.05 Elect Rupert H. Johnson Jr. + FOR 1.06 Elect Thomas H. Kean + FOR 1.07 Elect James A. McCarthy + FOR 1.08 Elect Chutta Ratnathicam + FOR 1.09 Elect Peter M. Sacerdote + FOR 1.10 Elect Anne M. Tatlock + FOR 1.11 Elect Louis E. Woodworth + FOR 2.00 Ratify Selection of Auditors + FOR 3.00 Approve Annual Bonus Plan + AGAINST4.00 Amend Annual Bonus Plan Accenture Ltd. ACN G1150G111 02/05/2004 18,806 12/08/2003 United States Annual MGMT Vote + FOR 1.01 Elect Dennis F. Hightower + FOR 1.02 Elect William L. Kimsey + FOR 1.03 Elect Robert I. Lipp + FOR 1.04 Elect Wulf von Schimmelmann + FOR 2.00 Ratify Selection of Auditors Hewlett-Packard HPQ 428236103 03/17/2004 30,300 01/20/2004 United States Annual MGMT Vote + FOR 1.01 Elect Lawrence T. Babbio Jr. + FOR 1.02 Elect Patricia C. Dunn + FOR 1.03 Elect Carleton S. Fiorina + FOR 1.04 Elect Richard A. Hackborn + FOR 1.05 Elect George A. Keyworth II + FOR 1.06 Elect Robert E. Knowling Jr. + FOR 1.07 Elect Sanford M. Litvack + FOR 1.08 Elect Robert L. Ryan + FOR 1.09 Elect Lucille S. Salhany + FOR 2.00 Ratify Selection of Auditors + AGAINST3.00 Adopt Stock Option Plan - FOR 4.00 SP-Expense Stock Options Bank Of America BAC 060505104 03/17/2004 13,379 01/26/2004 United States Special MGMT Vote + FOR 1.00 Approve Common Stock Issuance + Approve Merger/Acquisition Per Request from Portfolio Manager. + FOR 2.00 Adopt Stock Option Plan + FOR 3.00 Increase Authorized Common Stock + FOR 4.00 Adjourn Meeting Travelers Property Casualty Class B TAP.B 89420G406 03/19/2004 28,612 02/06/2004 United States Special MGMT Vote + FOR 1.00 Approve Merger/Acquisition Applied Materials AMAT 038222105 03/24/2004 9,500 01/30/2004 United States Annual MGMT Vote + FOR 1.01 Elect Michael H. Armacost + FOR 1.02 Elect Deborah A. Coleman + FOR 1.03 Elect Herbert M. Dwight Jr. + FOR 1.04 Elect Philip V. Gerdine + FOR 1.05 Elect Paul R. Low + FOR 1.06 Elect Dan Maydan + FOR 1.07 Elect Steven L. Miller + FOR 1.08 Elect James C. Morgan + FOR 1.09 Elect Gerhard Parker + FOR 1.10 Elect Michael R. Splinter + FOR 2.00 Amend Stock Option Plan + Add Shares to Stock Option Plan Tyco International TYC 902124106 03/25/2004 283,600 01/14/2004 United States Annual MGMT Vote + FOR 1.01 Elect Dennis C. Blair + FOR 1.02 Elect Edward D. Breen + FOR 1.03 Elect George W. Buckley + FOR 1.04 Elect Bruce S. Gordon + FOR 1.05 Elect John A. Krol + FOR 1.06 Elect H. Carl McCall + FOR 1.07 Elect Mackey J. McDonald + FOR 1.08 Elect Brendan R. O'Neill + FOR 1.09 Elect Sandra S. Wijnberg + FOR 1.10 Elect Jerome B. York + FOR 1.11 Elect Brian Duperreault + FOR 2.00 Ratify Selection of Auditors + Authorize Committee to Set Auditors' Fees + FOR 3.00 Adopt New Bylaws + FOR 4.00 Adopt Stock Option Plan + FOR 5.00 SP-Review and reduce toxic emissions - AGAINST6.00 SP-Reincorporation - AGAINST7.00 SP-Restrict Executive Compensation Report Parameters: Mtg dates between 01/01/2004 and 03/31/2004 Specific Accounts. Where Date Returned exists. All Issues. All Votes. Shares on proxy. With Guidelines. Sorted by: Account Name and Meeting Date. Footnotes: "+" sign under Management indicates management voted "for" a proposal; "-" sign indicates management voted "against" a proposal. SP = indicates Shareholder Proposal SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Principal Partners Blue Chip Fund, Inc. ------------------------------------------------------------------- By (Signature and Title) /s/ Ralph C. Eucher ------------------------------------------------------- Ralph C. Eucher President and Chief Executive Officer Date January 14, 2005 ---------------------------------------------------------------------------